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THE HAPPY BIRD COMPANY LTD

Company number 09009510

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2022 DS01 Application to strike the company off the register
02 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
06 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
11 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
15 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 24/04/2017
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 November 2016
  • GBP 350
02 May 2017 CS01 24/04/17 Statement of Capital gbp 350
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/02/2018.
31 Dec 2016 AA Micro company accounts made up to 30 April 2016
20 Nov 2016 TM01 Termination of appointment of Graham Thomas Cooper as a director on 15 November 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 300
16 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2016 AP01 Appointment of Mr Graham Thomas Cooper as a director on 10 July 2016
25 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 200
25 Apr 2016 CH01 Director's details changed for Mr Geoffrey Nutland on 4 October 2014
25 Apr 2016 CH01 Director's details changed for Miss Jennifer Dale on 4 October 2014
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 200
07 May 2015 AD01 Registered office address changed from Meadowside Bedale Lane Wath Ripon North Yorkshire HG4 5ER England to Court Cottage Cawton York YO62 4LW on 7 May 2015