- Company Overview for HANSEN YOUNG LIMITED (05082717)
- Filing history for HANSEN YOUNG LIMITED (05082717)
- People for HANSEN YOUNG LIMITED (05082717)
- Charges for HANSEN YOUNG LIMITED (05082717)
- More for HANSEN YOUNG LIMITED (05082717)
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) |
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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
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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 |