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YOUNG OPTIONS ONE LIMITED

Company number 05246388

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 1,000
26 Oct 2011 CH01 Director's details changed for Mr Trevor Price on 30 September 2011
26 Oct 2011 CH03 Secretary's details changed for Mrs Jennifer Price on 30 September 2011
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Aug 2009 287 Registered office changed on 06/08/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG
03 Feb 2009 AA Accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 30/09/08; no change of members
18 Jan 2008 AA Accounts made up to 31 March 2007
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2007 363s Return made up to 30/09/07; no change of members
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 30/03/07
03 Nov 2006 AA Accounts made up to 31 March 2006
16 Oct 2006 363s Return made up to 30/09/06; full list of members
05 Oct 2005 363s Return made up to 30/09/05; full list of members
15 Sep 2005 225 Accounting reference date extended from 30/09/05 to 29/03/06
27 May 2005 395 Particulars of mortgage/charge
09 Apr 2005 88(2)R Ad 11/03/05--------- £ si 800@1=800 £ ic 200/1000
09 Mar 2005 88(2)R Ad 03/03/05--------- £ si 199@1=199 £ ic 1/200