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BE HAPPY PRODUCTIONS LTD

Company number 07789068

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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)
01 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 10 pages (10 pages)
01 Nov 2013	4.72	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 - 11 pages (11 pages)
03 Jun 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	View PDF Liquidators' statement of receipts and payments to 14 December 2012 - link opens in a new window - 10 pages (10 pages)
16 Feb 2012	AD01	Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 16 February 2012	View PDF Registered office address changed from C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from 35 Gordon Mansions Torrington Place London WC1E 7HG United Kingdom on 4 January 2012	View PDF Registered office address changed from 35 Gordon Mansions Torrington Place London WC1E 7HG United Kingdom on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
27 Sep 2011	NEWINC	Incorporation Statement of capital on 2011-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2011-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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