W.M.Y. CONSULTING LTD.: Filings

  • Overview

    Company NameW.M.Y. CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03464191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for W.M.Y. CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Jun 25, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Jun 25, 2015

    9 pages4.68

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on Jul 18, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2014

    LRESSP

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Termination of appointment of David Arnold as a director

    1 pagesTM01

    Termination of appointment of Ian Fraser as a director

    1 pagesTM01

    Annual return made up to Nov 12, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of John Flood as a director

    1 pagesTM01

    Appointment of Mr Ian Ellis Fraser as a director

    2 pagesAP01

    Appointment of Mr David Llewelyn Arnold as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom* on Oct 31, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Appointment of Mr Andrew Michael Eastwood as a director

    2 pagesAP01

    Termination of appointment of Philip Hall as a director

    1 pagesTM01

    Registered office address changed from * Lancaster House Centurion Way Leyland Lancashire PR26 6TX* on Dec 13, 2010

    1 pagesAD01

    Annual return made up to Nov 12, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0