HAPPY KITCHEN FOODS LIMITED

Company number 07391975

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 15 December 2015	(13 pages)
31 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
23 Mar 2015	4.68	Liquidators' statement of receipts and payments to 1 January 2015	(11 pages)
20 Jan 2014	AD01	Registered office address changed from 402 Mentmore Terrace London Fields London London E8 3PH on 20 January 2014	(2 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
07 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Nov 2013	CH01	Director's details changed for Lisa Emily Stockton on 1 October 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 69,600	(4 pages)
14 Oct 2013	TM01	Termination of appointment of Elinor Pennington as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of Elinor Pennington as a director	(1 page)
25 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(16 pages)
11 Mar 2013	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 77,100	(3 pages)
18 Feb 2013	SH08	Change of share class name or designation	(2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(26 pages)
30 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2011	(16 pages)
22 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2011	(10 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 77,002	(4 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	TM01	Termination of appointment of Andrew Stockton as a director	(1 page)
30 Nov 2011	CERTNM	Company name changed happy and natural foods LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution	(3 pages)