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ST. GEORGE'S HAPPY LIMITED

Company number 05708354

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2012 DS01 Application to strike the company off the register
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 100
03 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Peter James Newland on 14 February 2010
09 Mar 2010 CH01 Director's details changed for Edward William Potter on 14 February 2010
04 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
24 Feb 2009 363a Return made up to 14/02/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Mar 2008 363a Return made up to 14/02/08; full list of members
07 Mar 2008 288c Director and Secretary's Change of Particulars / peter newland / 01/11/2007 / HouseName/Number was: , now: 79; Street was: 3 fulbrook mews, now: the ryde; Post Town was: tufnell park, now: hatfield; Region was: london, now: herts; Post Code was: N19 5EN, now: AL9 5DN
07 Mar 2008 288c Director's Change of Particulars / edward potter / 01/12/2007 / HouseName/Number was: , now: 27; Street was: 84B downs park road, now: calvert road; Area was: hackney, now: greenwich; Post Code was: E8 2HZ, now: SE10 0DH
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH July 2024 under section 1088 of the Companies Act 2006
29 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Mar 2007 363a Return made up to 14/02/07; full list of members
25 May 2006 88(2)R Ad 10/04/06--------- £ si 99@1=99 £ ic 1/100
08 May 2006 225 Accounting reference date extended from 28/02/07 to 31/05/07
14 Feb 2006 NEWINC Incorporation