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YOUNG PRETENDER LIMITED

Company number 08189185

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
03 Mar 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 January 2014
26 Nov 2013 AD01 Registered office address changed from Highfield Grange (Green Screen Studios) Bubwith Selby Yorkshire Y08 6DP England on 26 November 2013
26 Nov 2013 TM01 Termination of appointment of Alan Latham as a director
20 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
03 Sep 2013 AD01 Registered office address changed from Cricketfield Bungalow Cheapside Lane Denham Buckinghamshire UB9 5AE United Kingdom on 3 September 2013
31 May 2013 AP01 Appointment of Mr Alan Latham as a director
22 Jan 2013 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 22 January 2013
21 Jan 2013 TM01 Termination of appointment of Cfs Secretaries Limited as a director
21 Jan 2013 CERTNM Company name changed ready to succeed LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-19
  • NM01 ‐ Change of name by resolution
21 Jan 2013 AP01 Appointment of Mr Robert Aitken as a director
21 Jan 2013 TM01 Termination of appointment of Bryan Thornton as a director
23 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted