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YOUNG WORLD PRODUCTIONS LIMITED

Company number 00762095

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
04 Dec 2015 CC04 Statement of company's objects
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/11/2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 103
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 102
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 101
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
07 Aug 2015 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
16 Jun 2015 CH01 Director's details changed for Mr Peter Thorn on 1 March 2015
21 May 2015 CH01 Director's details changed for Ms Susan Louise Jenner on 1 March 2015
21 May 2015 CH03 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015
02 Apr 2015 AD01 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
14 May 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 TM01 Termination of appointment of Darryl Clarke as a director
10 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
21 Dec 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010