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HAPPY SENIOR 24 STUNDENPFLEGE LTD

Company number 09147611

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 PSC01 Notification of Daniel Erich Kneubuehler as a person with significant control on 29 March 2018
29 Mar 2018 PSC07 Cessation of Patrick Schirgi as a person with significant control on 29 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
18 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
08 Mar 2017 AP01 Appointment of Mr Daniel Erich Kneubuehler as a director on 1 March 2017
08 Mar 2017 TM01 Termination of appointment of Patrick Schirgi as a director on 1 March 2017
23 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
22 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 22 September 2016
23 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • EUR 500
25 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-25
  • EUR 500
  • MODEL ARTICLES ‐ Model articles adopted