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WYRIFY LIMITED

Company number 07706977

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
22 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
14 Dec 2017 CH01 Director's details changed for Mr Henrik Andreas Leo Ellefsen on 1 December 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
30 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
09 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
27 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
26 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
18 Jun 2012 CH03 Secretary's details changed for Mr Geoffrey Pugh on 7 May 2012
11 Jun 2012 AD01 Registered office address changed from 3 Bron Trefor Y Maes Criccieth Gwynedd LL52 0AE United Kingdom on 11 June 2012
06 Dec 2011 CERTNM Company name changed blackwater corporate LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted