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HAPPY HORSE PRODUCTS LIMITED

Company number 06464342

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
10 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
06 Mar 2012 4.20 Statement of affairs with form 4.19
06 Mar 2012 600 Appointment of a voluntary liquidator
06 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2012 AD01 Registered office address changed from Suit 3 91 Mayflower Street Plymouth Devon PL1 1SB on 14 February 2012
12 Jan 2012 AP01 Appointment of Mr Clifford Cogger as a director
23 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2011 TM01 Termination of appointment of Clifford Cogger as a director
23 May 2011 AD01 Registered office address changed from 17-19 Park Street Lytham St Annes Lancs FY8 5LU on 23 May 2011
17 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1,000
20 Oct 2010 TM02 Termination of appointment of Philip Hargreaves as a secretary
03 Aug 2010 TM01 Termination of appointment of Peter Broderick as a director
24 Feb 2010 AAMD Amended accounts made up to 31 May 2009
04 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Peter David Broderick on 4 January 2010
04 Feb 2010 CH01 Director's details changed for Clifford Cogger on 4 January 2010
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 1,000
02 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 TM01 Termination of appointment of Philip Hargreaves as a director