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R HAPPY & BEST MEALS LIMITED

Company number 09976602

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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)
02 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC04	Change of details for Mr Wen Chen as a person with significant control on 1 August 2021	View PDF Change of details for Mr Wen Chen as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Wen Chen on 1 August 2021	View PDF Director's details changed for Mr Wen Chen on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AD01	Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 10 August 2021	View PDF Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to Suite F10, 5th Floor Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	PSC04	Change of details for Mr Wen Chen as a person with significant control on 1 August 2021	View PDF Change of details for Mr Wen Chen as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AD01	Registered office address changed from C/O China Chef 46 Harrop White Road Ladybrook Mansfield Nottinghamshire NG19 6TE England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 10 August 2021	View PDF Registered office address changed from C/O China Chef 46 Harrop White Road Ladybrook Mansfield Nottinghamshire NG19 6TE England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 10 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH01	Director's details changed for Mr Wen Chen on 1 August 2021	View PDF Director's details changed for Mr Wen Chen on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 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
01 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Chef 46 Harrop White Road Ladybrook Mansfield Nottinghamshire NG19 6TE on 18 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Chef 46 Harrop White Road Ladybrook Mansfield Nottinghamshire NG19 6TE on 18 May 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AP01	Appointment of Mr Wen Chen as a director on 29 January 2016	View PDF Appointment of Mr Wen Chen as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 29 January 2016	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 10 - link opens in a new window - 19 pages (19 pages)

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