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WY MARKETING LTD

Company number 06331984

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2018 LIQ10 Removal of liquidator by court order
30 Jul 2018 600 Appointment of a voluntary liquidator
09 May 2018 AD01 Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 9 May 2018
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
26 Feb 2016 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 26 February 2016
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 4.20 Statement of affairs with form 4.19
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2015 AD01 Registered office address changed from Office 55 6 Wilmslow Road Rusholme Manchester M14 5TP to 83 Ducie Street Manchester M1 2JQ on 20 August 2015
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
05 Mar 2015 AD01 Registered office address changed from 377 Clifton Drive North Lytham St. Annes Lancashire FY8 2PA to Office 55 6 Wilmslow Road Rusholme Manchester M14 5TP on 5 March 2015
03 Mar 2015 TM01 Termination of appointment of Daniel Yates as a director on 3 March 2015
03 Mar 2015 AP01 Appointment of Mr Michael Anthony Harper as a director on 3 March 2015
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Mar 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 January 2014
02 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
20 May 2013 AA Accounts for a dormant company made up to 31 August 2012
12 Feb 2013 CERTNM Company name changed clickdrink.co.uk LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
12 Feb 2013 AP01 Appointment of Daniel Yates as a director