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HAPPY PRETZEL LTD

Company number 09973498

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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)
08 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 9 October 2018
27 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2017 LIQ02 Statement of affairs
06 Nov 2017 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 6 November 2017
27 Oct 2017 600 Appointment of a voluntary liquidator
27 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-10
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
18 May 2016 TM01 Termination of appointment of Adrian Dominte as a director on 1 May 2016
18 May 2016 TM01 Termination of appointment of Ciprian Ionut Burtila as a director on 1 May 2016
27 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted