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SANDERSON YOUNG GROUP LIMITED

Company number 03685445

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
08 Oct 2018 TM02 Termination of appointment of Keith Michael Proudfoot as a secretary on 31 August 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 AD02 Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
27 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
27 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,510
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,510
22 Dec 2015 SH10 Particulars of variation of rights attached to shares
22 Dec 2015 SH08 Change of share class name or designation
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
27 Dec 2012 CERTNM Company name changed young hackett LTD\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-11-27
27 Dec 2012 CONNOT Change of name notice
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010