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HANSEN YOUNG LIMITED

Company number 05082717

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
03 May 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Feb 2010 TM02 Termination of appointment of Tina Young as a secretary
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr James Douglas Young on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Andrew John Linnell on 1 October 2009
01 Apr 2009 363a Return made up to 24/03/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from c/o c/o rayner essex tavistock house south tavistock square london WC1H 9LG
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jan 2009 288b Appointment Terminated Director colin smith
15 Jan 2009 288b Appointment Terminated Director gary beaumont
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jun 2008 363a Return made up to 24/03/08; full list of members
19 Jun 2008 288c Secretary's Change of Particulars / tina young / 15/04/2004 / Title was: , now: mrs
19 Jun 2008 288c Director's Change of Particulars / andrew linnell / 02/03/2008 / HouseName/Number was: 25-1, now: 25/1
19 Jun 2008 288c Director's Change of Particulars / james young / 15/04/2004 / Title was: , now: mr; Honours was: ba ca, now:
09 May 2008 288a Director appointed mr andrew john linnell
09 Apr 2008 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
09 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 31/08/2007 Alignment with Parent or Subsidiary
28 Mar 2008 288a Director appointed mr gary beaumont
27 Mar 2008 288a Director appointed mr colin david smith