- Company Overview for HAPPY SUNRISE LTD. (04911079)
- Filing history for HAPPY SUNRISE LTD. (04911079)
- People for HAPPY SUNRISE LTD. (04911079)
- More for HAPPY SUNRISE LTD. (04911079)
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) |
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02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2017 | DS01 | Application to strike the company off the register | |
22 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 22 December 2016 | |
20 Dec 2016 | CH01 | Director's details changed for Mr Jan Harm Snyman on 20 December 2016 | |
16 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
08 Nov 2016 | AP01 | Appointment of Jan Harm Snyman as a director on 17 October 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Priscila Lustre Taylor as a director on 17 October 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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12 Apr 2016 | CH01 | Director's details changed for Priscila Lustre Taylor on 12 April 2016 | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Dec 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 | |
11 Dec 2015 | AR01 | Annual return made up to 25 September 2015 with full list of shareholders | |
26 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
31 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Jan 2015 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2015-01-29
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27 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
04 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
02 Jun 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House, Albert Place London N3 1RL on 2 June 2014 | |
29 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2014 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2014-01-28
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28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off |