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YM PHARMA CONSULTANCY LIMITED

Company number 07714213

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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)
26 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2023 LIQ06 Resignation of a liquidator
24 Jan 2023 AD01 Registered office address changed from C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 January 2023
14 Jun 2022 AD01 Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 14 June 2022
14 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 10 April 2022
07 Jan 2021 AD01 Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 7 January 2021
24 Sep 2020 AA Micro company accounts made up to 31 March 2020
01 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-11
30 Apr 2020 LIQ01 Declaration of solvency
30 Apr 2020 600 Appointment of a voluntary liquidator
24 Apr 2020 AD01 Registered office address changed from 21 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 24 April 2020
23 Apr 2020 AA Micro company accounts made up to 31 July 2019
17 Mar 2020 AA01 Current accounting period extended from 6 March 2020 to 31 March 2020
04 Mar 2020 AA01 Current accounting period shortened from 31 July 2020 to 6 March 2020
07 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
25 Apr 2016 AA Micro company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014