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R HAPPY PALACE LIMITED

Company number 10010442

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
11 May 2018 AA Micro company accounts made up to 31 December 2017
11 May 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
01 Sep 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
25 May 2017 AA Micro company accounts made up to 28 February 2017
24 May 2017 AD01 Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Panda 135Church Road Redfield Bristol BS5 9JR on 24 May 2017
05 May 2017 AD01 Registered office address changed from Panda 135 Church Road Redfield Bristol BS5 9JR England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 5 May 2017
14 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Panda 135 Church Road Redfield Bristol BS5 9JR on 14 September 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
21 Apr 2016 TM02 Termination of appointment of Meitong Yu as a secretary on 17 February 2016
16 Mar 2016 AP03 Appointment of Mr Meitong Yu as a secretary on 17 February 2016
16 Mar 2016 TM02 Termination of appointment of Ying Zhang as a secretary on 17 February 2016
16 Mar 2016 AP03 Appointment of Miss Ying Zhang as a secretary on 17 February 2016
15 Mar 2016 AP01 Appointment of Mr Shih Yung Seow as a director on 17 February 2016
15 Mar 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