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STAYHAPPY LIMITED

Company number 04674956

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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)
10 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
02 Feb 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2011
17 Dec 2010 4.20 Statement of affairs with form 4.19
17 Dec 2010 600 Appointment of a voluntary liquidator
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-13
29 Nov 2010 AD01 Registered office address changed from Accounting Financial Services (Uti)Ltd 2a Station Road Gidea Park Romford RM2 6DA on 29 November 2010
28 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 2
09 Mar 2010 CH01 Director's details changed for Mr Robert Ratajczyk on 21 February 2010
17 Mar 2009 288b Appointment Terminated Director and Secretary john whitfield
11 Mar 2009 288a Secretary appointed clare elizabeth ratajczyk
27 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
24 Feb 2009 363a Return made up to 21/02/09; full list of members
06 Aug 2008 AAMD Amended accounts made up to 28 February 2007
12 Mar 2008 363s Return made up to 21/02/08; no change of members
  • 363(287) ‐ Registered office changed on 12/03/08
05 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Mar 2007 363s Return made up to 21/02/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Mar 2006 363s Return made up to 21/02/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Mar 2005 363s Return made up to 21/02/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
02 Apr 2004 363s Return made up to 21/02/04; full list of members