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YWM LIMITED

Company number 05077612

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2014 AUD Auditor's resignation
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DS01 Application to strike the company off the register
08 Aug 2014 SH20 Statement by directors
08 Aug 2014 SH19 Statement of capital on 8 August 2014
  • GBP 1
08 Aug 2014 CAP-SS Solvency statement dated 06/08/14
08 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 06/08/2014
04 Jun 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
27 Mar 2014 CH01 Director's details changed for Mr Paul Anthony Cox on 5 December 2013
04 Jun 2013 AA Accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 May 2012 AA Accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Apr 2011 AA Accounts made up to 31 December 2010
25 Mar 2011 AP03 Appointment of Mr Christopher John Price as a secretary
25 Mar 2011 TM02 Termination of appointment of Roger Newton as a secretary
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Richard Timmins as a director
09 Mar 2011 AP01 Appointment of Mr Christopher John Price as a director
09 Sep 2010 AA Accounts made up to 31 December 2009
24 Aug 2010 TM01 Termination of appointment of Richard Hudson as a director
19 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders