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HAPPY DESIGNS LIMITED

Company number 05984026

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 600 Appointment of a voluntary liquidator
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05
18 May 2011 AD01 Registered office address changed from 792 Wickham Road Croydon Surrey CR0 8EA on 18 May 2011
11 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Abdul Rahman on 1 October 2009
14 Jul 2009 AA Accounts made up to 31 October 2008
20 Nov 2008 363a Return made up to 31/10/08; full list of members
24 Jul 2008 288b Appointment Terminated Secretary wickham business services LTD
18 Jul 2008 AA Accounts made up to 31 October 2007
17 Jan 2008 363a Return made up to 31/10/07; full list of members
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 88(2)R Ad 31/10/06--------- £ si 1@1=1 £ ic 1/2
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: 788-790 finchley road london NW11 7TJ
31 Oct 2006 NEWINC Incorporation