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E HAPPY PALACE LIMITED

Company number 10009518

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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)
10 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 15 May 2024
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 15 May 2023
18 May 2022 AD01 Registered office address changed from C/O Sichuan Savour 34 Walter Road Swansea West Glamorgan SA1 5NW Wales to Bpo Insolvency Ltd, 37 Walter Road Swansea SA1 5NW on 18 May 2022
18 May 2022 LIQ02 Statement of affairs
18 May 2022 600 Appointment of a voluntary liquidator
18 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-16
22 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 30 April 2020
19 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
17 Aug 2019 AA Micro company accounts made up to 30 April 2019
02 Aug 2019 AA01 Previous accounting period extended from 28 February 2019 to 30 April 2019
22 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
15 Sep 2018 AA Micro company accounts made up to 28 February 2018
21 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
19 Jun 2017 AA Micro company accounts made up to 28 February 2017
13 Apr 2017 CS01 Confirmation statement made on 16 February 2017 with updates
18 Jul 2016 AP01 Appointment of Mr Dairui Liu as a director on 17 February 2016
18 Jul 2016 TM01 Termination of appointment of Chao Yang as a director on 17 February 2016
09 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Sichuan Savour 34 Walter Road Swansea West Glamorgan SA1 5NW on 9 May 2016
23 Feb 2016 AP01 Appointment of Mr Chao Yang as a director on 17 February 2016
23 Feb 2016 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 17 February 2016
17 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-17
  • GBP 10