Advanced company searchLink opens in new window

HAPPY SUNRISE LTD.

Company number 04911079

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off