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M Y RANYARD LTD

Company number 07590438

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
21 Feb 2017 AD01 Registered office address changed from 20 Calder Close Immingham N E Lincolnshire DN40 2DP England to 3 Cuthbert Avenue Barnetby N Lincolnshire DN38 6JF on 21 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016 TM01 Termination of appointment of Rhonda Patricia Keyworth as a director on 1 January 2016
02 Jun 2016 CH01 Director's details changed for Melanie Yvette Ranyard on 1 January 2016
02 Jun 2016 TM01 Termination of appointment of Rhonda Patricia Keyworth as a director on 1 January 2016
02 Jun 2016 AD01 Registered office address changed from 20 Calder Close Immingham N E Lincolnshire DN40 2DP England to 20 Calder Close Immingham N E Lincolnshire DN40 2DP on 2 June 2016
02 Jun 2016 AD01 Registered office address changed from Westbrook Farm Station Road North Thoresby Grimsby N E Lincolnshire DN36 5QS to 20 Calder Close Immingham N E Lincolnshire DN40 2DP on 2 June 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AP01 Appointment of Mrs Rhonda Patricia Keyworth as a director on 1 January 2014
01 Sep 2014 AD01 Registered office address changed from 20 Calder Close Calder Close Immingham N E Lincs DN40 2DP to Westbrook Farm Station Road North Thoresby Grimsby N E Lincolnshire DN36 5QS on 1 September 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Melanie Yvette Ranyard on 1 April 2013
19 Jun 2013 AD01 Registered office address changed from 1 Anglesey Drive Immingham Lincolnshire DN40 1RE United Kingdom on 19 June 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Jul 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012