YOUNGER LIMITED
Status | DISSOLVED |
Company No. | 05251960 |
Category | Private Limited Company |
Incorporated | 06 Oct 2004 |
Age | 19 years, 8 months, 29 days |
Jurisdiction | England Wales |
Dissolution | 15 Feb 2011 |
Years | 13 years, 4 months, 17 days |
SUMMARY
YOUNGER LIMITED is an dissolved private limited company with number 05251960. It was incorporated 19 years, 8 months, 29 days ago, on 06 October 2004 and it was dissolved 13 years, 4 months, 17 days ago, on 15 February 2011. The company address is Unit 2 Stephendale Yard, Stephendale Road, London, SW6 2LR, United Kingdom.
Company Fillings
Accounts with accounts type total exemption small
Date: 14 Jan 2010
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2009
Action Date: 06 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-06
Documents
Change person director company with change date
Date: 07 Dec 2009
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-07
Officer name: Marc Younger
Documents
Change registered office address company with date old address
Date: 07 Dec 2009
Action Date: 07 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-07
Old address: Unit 2 Stephendale Road Stephendale Road London SW6 2LR
Documents
Change registered office address company with date old address
Date: 26 Oct 2009
Action Date: 26 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-26
Old address: 14 Rosebery Avenue London EC1R 4TD
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/08; full list of members
Documents
Legacy
Date: 05 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary personal resource management LIMITED
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/07; full list of members
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed karen marie younger
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 17 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 17/10/06 from: 14 roseberry avenue london EC1R 4TD
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 21 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/10/05; full list of members
Documents
Legacy
Date: 21 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 10/12/04 from: 32 silsoe house park village east london NW1 7QH
Documents
Resolution
Date: 22 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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