- Company Overview for BLUE YONDER WORKWISE LIMITED (04055742)
- Filing history for BLUE YONDER WORKWISE LIMITED (04055742)
- People for BLUE YONDER WORKWISE LIMITED (04055742)
- Insolvency for BLUE YONDER WORKWISE LIMITED (04055742)
- Registers for BLUE YONDER WORKWISE LIMITED (04055742)
- More for BLUE YONDER WORKWISE LIMITED (04055742)
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) |
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31 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Apr 2020 | TM01 | Termination of appointment of William Thomas Castell as a director on 9 March 2020 | |
06 Apr 2020 | AP01 | Appointment of Roderick Gregor Mcneil as a director on 9 March 2020 | |
18 Dec 2019 | AD03 | Register(s) moved to registered inspection location Media House Bartley Wood Business Park Bartley Way Hook Rg27 9U | |
18 Dec 2019 | AD02 | Register inspection address has been changed from Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U to Media House Bartley Wood Business Park Bartley Way Hook Rg27 9U | |
11 Dec 2019 | AD01 | Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 11 December 2019 | |
09 Dec 2019 | LIQ01 | Declaration of solvency | |
19 Nov 2019 | AD03 | Register(s) moved to registered inspection location Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U | |
19 Nov 2019 | AD02 | Register inspection address has been changed to Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U | |
19 Nov 2019 | AD01 | Registered office address changed from , Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP to 1 More London Place London SE1 2AF on 19 November 2019 | |
18 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2019 | RESOLUTIONS |
Resolutions
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04 Oct 2019 | CH03 | Secretary's details changed for Gillian Elizabeth James on 4 October 2019 | |
19 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
19 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
19 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
19 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
09 Sep 2019 | AP01 | Appointment of Mr William Thomas Castell as a director on 9 September 2019 | |
09 Sep 2019 | TM01 | Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with updates | |
20 Jun 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
18 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
18 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
18 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |