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HAPPY DAYS PLAY DEN LTD

Company number 05673960

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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)
09 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
09 May 2013 L64.07 Completion of winding up
27 Sep 2012 COCOMP Order of court to wind up
03 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 100
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Karen Brough on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Karla Louise Kerr on 16 March 2010
08 Mar 2010 AD01 Registered office address changed from 2a Peveril Drive Nottingham NG7 1DE on 8 March 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 12/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 12/01/08; full list of members
28 Oct 2007 AA Accounts made up to 31 January 2007
08 Mar 2007 363s Return made up to 12/01/07; full list of members
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed;new director appointed
22 May 2006 CERTNM Company name changed diamond ceramics LIMITED\certificate issued on 22/05/06
12 Jan 2006 288b Secretary resigned
12 Jan 2006 NEWINC Incorporation