WREXHAM ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 30/12/2230 December 2022 | Application to strike the company off the register |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103937800001 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER LANCASHIRE M3 2LG |
| 26/10/1826 October 2018 | COMPANY NAME CHANGED VARIED PORTFOLIO ASSETS (NO 2) LIMITED CERTIFICATE ISSUED ON 26/10/18 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY |
| 17/10/1817 October 2018 | CESSATION OF PAUL JENKINS AS A PSC |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SPENCER BERKELEY |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TRAIES JENKINS / 18/09/2018 |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JENKINS |
| 08/10/188 October 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG UNITED KINGDOM |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERKELEY |
| 28/10/1628 October 2016 | COMPANY NAME CHANGED NEWCASTLE BALLIOL ASSETS (NO 2) LIMITED CERTIFICATE ISSUED ON 28/10/16 |
| 28/09/1628 September 2016 | COMPANY NAME CHANGED EAGLE CORPORATE LIMITED CERTIFICATE ISSUED ON 28/09/16 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY TRAIES JENKINS |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 26/09/1626 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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