Companies House does not verify the accuracy of the information filed

Advanced company search

D HAPPY & BEST MEALS LIMITED

Company number 09976308

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AD01	Registered office address changed from C/O Jade Garden 9 Rayne Road Braintree Essex CM7 2QA England to 1 Victoria Square Birmingham B1 1BD on 1 March 2018	View PDF Registered office address changed from C/O Jade Garden 9 Rayne Road Braintree Essex CM7 2QA England to 1 Victoria Square Birmingham B1 1BD on 1 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AP01	Appointment of Ms Ming Liu as a director on 28 January 2016	View PDF Appointment of Ms Ming Liu as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM02	Termination of appointment of Meitong Yu as a secretary on 28 January 2016	View PDF Termination of appointment of Meitong Yu as a secretary on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	TM01	Termination of appointment of Liqiong Chen as a director on 28 January 2016	View PDF Termination of appointment of Liqiong Chen as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Jade Garden 9 Rayne Road Braintree Essex CM7 2QA on 6 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Jade Garden 9 Rayne Road Braintree Essex CM7 2QA on 6 May 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AP03	Appointment of Mr Meitong Yu as a secretary on 28 January 2016	View PDF Appointment of Mr Meitong Yu as a secretary on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Ms Liqiong Chen as a director on 28 January 2016	View PDF Appointment of Ms Liqiong Chen as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 28 January 2016	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-28 GBP 10 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?