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A HAPPY & BEST MEALS LIMITED

Company number 09976433

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
23 Jun 2016 AD01 Registered office address changed from Fusion Wok Hongxin Restaurant Pepperbox Hill, Peatmoor Swindon SN5 5EZ England to 42 Regent Street Swindon SN1 1JL on 23 June 2016
03 Jun 2016 AP01 Appointment of Mr Fa Min Ye as a director on 29 January 2016
03 Jun 2016 TM01 Termination of appointment of Yean Chin Liaw as a director on 29 January 2016
03 Jun 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Fusion Wok Hongxin Restaurant Pepperbox Hill, Peatmoor Swindon SN5 5EZ on 3 June 2016
25 Feb 2016 AP01 Appointment of Ms Yean Chin Liaw as a director on 29 January 2016
25 Feb 2016 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 29 January 2016
29 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-29
  • GBP 10