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HAPPY GIRAFFE LIMITED

Company number 04587931

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
13 Jan 2017 CS01 Confirmation statement made on 12 November 2016 with updates
24 Nov 2016 CH01 Director's details changed
24 Nov 2016 CH03 Secretary's details changed for Mr David Cooper on 24 November 2016
24 Nov 2016 CH01 Director's details changed for Mrs Heidi Louise Cooper on 24 November 2016
24 Nov 2016 AD01 Registered office address changed from Sandford House 6-7 Lower High Street Stourbridge West Midlands DY8 1TE to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 24 November 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015 TM01 Termination of appointment of David Cooper as a director on 30 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jul 2012 AD01 Registered office address changed from 23 Hagley Mews Hall Drive Hagley West Midlands DY9 9LQ on 10 July 2012
06 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders