BLUE YONDER WORKWISE LIMITED

Company number 04055742

Date	Type	Description	View / Download
31 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Apr 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
06 Apr 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
18 Dec 2019	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Bartley Way Hook Rg27 9U	(2 pages)
18 Dec 2019	AD02	Register inspection address has been changed from Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U to Media House Bartley Wood Business Park Bartley Way Hook Rg27 9U	(2 pages)
11 Dec 2019	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 11 December 2019	(2 pages)
09 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
19 Nov 2019	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U	(2 pages)
19 Nov 2019	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Bartley Way Hook England Rg27 9U	(2 pages)
19 Nov 2019	AD01	Registered office address changed from , Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP to 1 More London Place London SE1 2AF on 19 November 2019	(2 pages)
18 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-30	(1 page)
04 Oct 2019	CH03	Secretary's details changed for Gillian Elizabeth James on 4 October 2019	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(4 pages)
20 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
18 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(82 pages)
18 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)