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WYE VALLEY PROMOTIONS LTD

Company number 02415951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
12 Jun 2017 AA Accounts for a small company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
26 May 2016 AA Accounts for a small company made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 50,000
26 Apr 2015 AA Accounts for a small company made up to 31 December 2014
24 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 50,000
29 Apr 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
15 Jul 2013 CERTNM Company name changed mcintyre & dodd marketing LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
24 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
18 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
25 May 2011 TM02 Termination of appointment of Wendy Ruck as a secretary