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HAPPY MAGPIES LIMITED

Company number 05079900

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2015 DS01 Application to strike the company off the register
16 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
21 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
28 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2012 AP01 Appointment of Miss Lindsey Jane Bridgeman as a director
13 Jul 2012 CERTNM Company name changed happy magpie LTD\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution
25 Apr 2012 CERTNM Company name changed RESOLUTION1 LTD\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-25
  • NM01 ‐ Change of name by resolution
19 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
19 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
11 May 2009 363a Return made up to 22/03/09; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Jul 2008 363a Return made up to 22/03/08; full list of members
25 Jul 2008 288c Director's change of particulars / beverley rees / 09/06/2008
11 Jun 2008 288c Director and secretary's change of particulars / andrew rees / 09/06/2008
11 Jun 2008 288c Director's change of particulars / beverley rees / 09/06/2008
19 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007