HAPPIOUR LIMITED

Company number 08949417

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2019	DS01	Application to strike the company off the register	(1 page)
05 Dec 2018	AD02	Register inspection address has been changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to Imperial House Imperial Way Coedkernew Newport NP10 8UH	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
15 May 2018	AP03	Appointment of Mr Nicholas John Edwards as a secretary on 10 January 2018	(2 pages)
10 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
10 May 2018	AD01	Registered office address changed from Imperial House Imperial Way Newport Gwent NP10 0UH to Imperial House Imperial Way Coedkernew Newport NP10 8UH on 10 May 2018	(1 page)
19 Jan 2018	AD01	Registered office address changed from Medius House Sheraton Street London W1F 8BH England to Imperial House Imperial Way Newport Gwent NP10 0UH on 19 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Richard Simon Waller as a director on 10 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Thomas Arthur Spurgeon as a director on 10 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Matthew Crummack as a director on 10 January 2018	(3 pages)
19 Jan 2018	TM02	Termination of appointment of Thomas Arthur Spurgeon as a secretary on 10 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Nicholas Richard Wrighton as a director on 10 January 2018	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(6 pages)
21 Nov 2017	PSC07	Cessation of Tt Nominees Limited as a person with significant control on 18 August 2017	(1 page)
21 Nov 2017	AD04	Register(s) moved to registered office address Medius House Sheraton Street London W1F 8BH	(1 page)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Aug 2017	PSC02	Notification of The Global Voucher Group Limited as a person with significant control on 18 August 2017	(1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)
22 Aug 2017	AD01	Registered office address changed from 75 Sherriff Road Number 3 London NW6 2AS England to Medius House Sheraton Street London W1F 8BH on 22 August 2017	(1 page)
22 Aug 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
22 Aug 2017	AP03	Appointment of Mr Thomas Arthur Spurgeon as a secretary on 18 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Thomas Arthur Spurgeon as a director on 18 August 2017	(2 pages)