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H HAPPY PALACE LIMITED

Company number 10009752

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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 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)
27 Feb 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)
16 Feb 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)
12 Jun 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AP01	Appointment of Mr Deping Bao as a director on 1 May 2016	View PDF Appointment of Mr Deping Bao as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM01	Termination of appointment of Chenghua Liu as a director on 1 May 2016	View PDF Termination of appointment of Chenghua Liu as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Café Soya Restaurant 70 Hurst Street Birmingham B5 4TD on 11 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Café Soya Restaurant 70 Hurst Street Birmingham B5 4TD on 11 May 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	TM02	Termination of appointment of Deping Bao as a secretary on 6 March 2016	View PDF Termination of appointment of Deping Bao as a secretary on 6 March 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2016	AP03	Appointment of Mr Deping Bao as a secretary on 17 February 2016	View PDF Appointment of Mr Deping Bao as a secretary on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	AP01	Appointment of Ms Chenghua Liu as a director on 17 February 2016	View PDF Appointment of Ms Chenghua Liu as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 17 February 2016	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-17 GBP 10 - link opens in a new window - 19 pages (19 pages)

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