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HAPPY ENERGY LTD

Company number 07744789

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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)
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	View PDF Liquidators' statement of receipts and payments to 18 October 2021 - link opens in a new window - 21 pages (21 pages)
24 Mar 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
19 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 October 2020	View PDF Liquidators' statement of receipts and payments to 18 October 2020 - link opens in a new window - 22 pages (22 pages)
23 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 October 2019	View PDF Liquidators' statement of receipts and payments to 18 October 2019 - link opens in a new window - 18 pages (18 pages)
07 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 October 2018	View PDF Liquidators' statement of receipts and payments to 18 October 2018 - link opens in a new window - 21 pages (21 pages)
08 Nov 2017	AD01	Registered office address changed from C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP on 8 November 2017	View PDF Registered office address changed from C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-19 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
30 Sep 2016	MR01	Registration of charge 077447890004, created on 29 September 2016	View PDF Registration of charge 077447890004, created on 29 September 2016 - link opens in a new window - 34 pages (34 pages)
18 Apr 2016	AP01	Appointment of Mr John Stephen Moores as a director on 10 April 2016	View PDF Appointment of Mr John Stephen Moores as a director on 10 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	MR01	Registration of charge 077447890003, created on 1 October 2015	View PDF Registration of charge 077447890003, created on 1 October 2015 - link opens in a new window - 55 pages (55 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	MR04	Satisfaction of charge 077447890001 in full	View PDF Satisfaction of charge 077447890001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders	View PDF Annual return made up to 18 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	CH01	Director's details changed for Mr Adrian Howard Wright on 10 September 2012	View PDF Director's details changed for Mr Adrian Howard Wright on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	MR04	Satisfaction of charge 077447890002 in full	View PDF Satisfaction of charge 077447890002 in full - link opens in a new window - 1 page (1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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