- Company Overview for YOUNG OPTIONS ONE LIMITED (05246388)
- Filing history for YOUNG OPTIONS ONE LIMITED (05246388)
- People for YOUNG OPTIONS ONE LIMITED (05246388)
- Charges for YOUNG OPTIONS ONE LIMITED (05246388)
- More for YOUNG OPTIONS ONE LIMITED (05246388)
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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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
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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
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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 |