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HAPPENSTANCE LIMITED

Company number 01506482

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2024 DS01 Application to strike the company off the register
05 Feb 2024 TM02 Termination of appointment of Michael David Dawson as a secretary on 26 January 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 PSC05 Change of details for William a Bong Ltd as a person with significant control on 7 April 2023
07 Apr 2023 AD01 Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Dec 2022 MR04 Satisfaction of charge 2 in full
20 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
20 Feb 2022 CH03 Secretary's details changed for Mr Michael David Dawson on 20 February 2022
16 Feb 2022 CH01 Director's details changed for Mr David James Furnish on 16 February 2022
16 Feb 2022 PSC05 Change of details for William a Bong Ltd as a person with significant control on 16 February 2022
16 Feb 2022 AD01 Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022
26 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
23 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates