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HAPPY2 LIMITED

Company number 08980165

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 181.7
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jun 2015 AD01 Registered office address changed from Paradigm House Brooke Court Lower Meadow Wilmslow Cheshire SK9 3nd to Dukes Oak Gallery Holmes Chapel Road Brereton Cheshire CW11 1SD on 18 June 2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 181.7
08 May 2015 TM01 Termination of appointment of Michael Peter Rogan as a director on 8 May 2015
30 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 174.7
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 174.7
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 162.2
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 153.4
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 144.4
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 131
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 119.5
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 107
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1 issued ordinary share of £1 be sub-divided into 10 ordinary shares of £0.10 each 12/05/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2014 MEM/ARTS Memorandum and Articles of Association
28 May 2014 AD01 Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 28 May 2014
28 May 2014 SH08 Change of share class name or designation
28 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 100.00
28 May 2014 SH02 Sub-division of shares on 12 May 2014
16 May 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary