WREN PACKAGING LIMITED
Company number 08634728 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Order of court to wind up · 3 pages | View document |
| 17 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 9 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 086347280002 in full · 1 page | View document |
| 24 Apr 2025 | Termination of appointment of Luke Christopher Hastings as a director on 2025-02-28 · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 086347280001 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 086347280004 in full · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 086347280005 in full · 1 page | View document |
| 9 Feb 2025 | Termination of appointment of David John Arthurton as a director on 2025-02-04 · 1 page | View document |
| 9 Feb 2025 | Termination of appointment of Robert Joseph Martin as a director on 2025-02-04 · 1 page | View document |
| 9 Feb 2025 | Appointment of Mr Luke Christopher Hastings as a director on 2025-02-01 · 2 pages | View document |
| 14 Dec 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 29 Nov 2024 | Registration of charge 086347280006, created on 2024-11-28 · 25 pages | View document |
| 30 Aug 2024 | Unaudited abridged accounts made up to 2023-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Appointment of Mr Paul Stephen Hastings as a director on 2023-10-16 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 29 Sep 2023 | Cessation of Paramount Properties (Uk) Ltd as a person with significant control on 2023-09-01 · 1 page | View document |
| 29 Sep 2023 | Notification of Luke Hastings as a person with significant control on 2023-09-01 · 2 pages | View document |
| 29 Sep 2023 | Notification of Paul Hastings as a person with significant control on 2023-09-01 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 8 Jan 2023 | Termination of appointment of Roy James Deadman as a director on 2022-08-06 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 19 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 19 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 14 Jul 2017 | 31/10/16 UNAUDITED ABRIDGED | View document |
| 30 Nov 2016 | PREVSHO FROM 28/02/2017 TO 31/10/2016 | View document |
| 30 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 24 Nov 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Nov 2016 | FIRST GAZETTE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Jun 2016 | PREVEXT FROM 31/08/2015 TO 29/02/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 22 Sep 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 29 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 11 Aug 2015 | FIRST GAZETTE | View document |
| 29 Sep 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 28 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086347280005 | View document |
| 20 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086347280003 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086347280004 | View document |
| 13 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086347280002 | View document |
| 13 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086347280001 | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM | View document |
| 2 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |