- Company Overview for HAPPY CAFE LIMITED (05195125)
- Filing history for HAPPY CAFE LIMITED (05195125)
- People for HAPPY CAFE LIMITED (05195125)
- Charges for HAPPY CAFE LIMITED (05195125)
- More for HAPPY CAFE LIMITED (05195125)
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 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2018 | DS01 | Application to strike the company off the register | |
14 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
06 Jun 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
14 Feb 2018 | CH01 | Director's details changed for Ms Alison Carol Barbe on 6 February 2018 | |
13 Feb 2018 | TM01 | Termination of appointment of Timothy Stewart as a director on 6 February 2018 | |
13 Feb 2018 | AP01 | Appointment of Mr Gary James Dart as a director on 6 February 2018 | |
13 Feb 2018 | AP01 | Appointment of Mr Graham Stuart Mark Gaddes as a director on 6 February 2018 | |
27 Jun 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
07 Jun 2017 | RESOLUTIONS |
Resolutions
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05 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
15 Mar 2017 | TM01 | Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017 | |
15 Mar 2017 | AP01 | Appointment of Ms Alison Carol Barbe as a director on 8 March 2017 | |
15 Mar 2017 | AP01 | Appointment of Professor Timothy Stewart as a director on 8 March 2017 | |
30 Sep 2016 | TM01 | Termination of appointment of William John Etchell as a director on 30 September 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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09 Jun 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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05 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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20 Jan 2014 | AA | Full accounts made up to 31 August 2013 | |
21 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
02 Jan 2013 | AA | Full accounts made up to 31 August 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders |