- Company Overview for F P YOUNG HOLDINGS LIMITED (03650453)
- Filing history for F P YOUNG HOLDINGS LIMITED (03650453)
- People for F P YOUNG HOLDINGS LIMITED (03650453)
- Charges for F P YOUNG HOLDINGS LIMITED (03650453)
- Insolvency for F P YOUNG HOLDINGS LIMITED (03650453)
- More for F P YOUNG HOLDINGS LIMITED (03650453)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 28 Aug 2024 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 28 August 2024 | |
| 28 Aug 2024 | LIQ02 | Statement of affairs | |
| 28 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
| 28 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 10 Jun 2024 | TM01 | Termination of appointment of Robert James Hollyman as a director on 10 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr Frederick Phillip Young as a director on 10 June 2024 | |
| 10 Jun 2024 | MR04 | Satisfaction of charge 036504530006 in full | |
| 10 Jun 2024 | MR04 | Satisfaction of charge 036504530007 in full | |
| 30 May 2024 | TM02 | Termination of appointment of Lisa Jayne Young as a secretary on 30 May 2024 | |
| 26 Apr 2024 | MR04 | Satisfaction of charge 036504530005 in full | |
| 15 Feb 2024 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 14 Feb 2024 | MR01 | Registration of charge 036504530006, created on 6 February 2024 | |
| 14 Feb 2024 | MR01 | Registration of charge 036504530007, created on 6 February 2024 | |
| 06 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 06 Feb 2024 | MA | Memorandum and Articles of Association | |
| 21 Nov 2023 | MR04 | Satisfaction of charge 1 in full | |
| 21 Nov 2023 | MR04 | Satisfaction of charge 2 in full | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
| 15 Nov 2023 | AA01 | Previous accounting period shortened from 29 November 2022 to 28 November 2022 | |
| 04 Oct 2023 | MR04 | Satisfaction of charge 036504530004 in full | |
| 04 Oct 2023 | MR04 | Satisfaction of charge 036504530003 in full | |
| 30 Aug 2023 | MR01 | Registration of charge 036504530005, created on 29 August 2023 | |
| 29 Aug 2023 | AA01 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 |