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VILLA HAPP LIMITED

Company number 05880289

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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)
27 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2009 4.68 Liquidators' statement of receipts and payments to 24 September 2009
04 Nov 2008 600 Appointment of a voluntary liquidator
06 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-25
06 Oct 2008 4.20 Statement of affairs with form 4.19
18 Sep 2008 88(2) Ad 22/08/08 gbp si 50000@1=50000 gbp ic 2/50002
18 Sep 2008 123 Nc inc already adjusted 22/08/08
18 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2008 287 Registered office changed on 18/09/2008 from 15-17 church street stourbridge w midlands DY8 1LU
26 Oct 2007 395 Particulars of mortgage/charge
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288b Director resigned
07 Sep 2007 AA Accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 18/07/07; full list of members
29 Aug 2007 288a New director appointed
18 Jul 2006 NEWINC Incorporation