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HAPPY SAMURAI (CANTERBURY) LTD

Company number 09775153

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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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
12 Aug 2019	AD01	Registered office address changed from Pcr (London) Llp Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Pcr (London) Llp Unit 27 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 12 August 2019	View PDF Registered office address changed from Pcr (London) Llp Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Pcr (London) Llp Unit 27 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
10 Apr 2019	TM01	Termination of appointment of Karl Gibson Haughton as a director on 27 March 2019	View PDF Termination of appointment of Karl Gibson Haughton as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
05 Nov 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
11 Jan 2018	AD01	Registered office address changed from St. Martins House the Runway South Ruislip Middlesex HA4 6SE to Pcr (London) Llp Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 11 January 2018	View PDF Registered office address changed from St. Martins House the Runway South Ruislip Middlesex HA4 6SE to Pcr (London) Llp Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
15 Sep 2017	AD01	Registered office address changed from 2nd Floor St. Andrews House Station Road East Canterbury Kent CT1 2WD to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 15 September 2017	View PDF Registered office address changed from 2nd Floor St. Andrews House Station Road East Canterbury Kent CT1 2WD to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2016	RP04AP01	Second filing for the appointment of Karl Gibson Haughton as a director	View PDF Second filing for the appointment of Karl Gibson Haughton as a director - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AP01	Appointment of Mr Karl Gibson Haughton as a director on 30 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2016.	View PDF Appointment of Mr Karl Gibson Haughton as a director on 30 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2016. - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	TM01	Termination of appointment of David William Dixon as a director on 30 November 2016	View PDF Termination of appointment of David William Dixon as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AP01	Appointment of Mr David William Dixon as a director on 8 June 2016	View PDF Appointment of Mr David William Dixon as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	TM01	Termination of appointment of Setsuko Kanai as a director on 23 May 2016	View PDF Termination of appointment of Setsuko Kanai as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	MR01	Registration of charge 097751530001, created on 14 March 2016	View PDF Registration of charge 097751530001, created on 14 March 2016 - link opens in a new window - 18 pages (18 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AP01	Appointment of Mr David Smith as a director on 7 December 2015	View PDF Appointment of Mr David Smith as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)

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