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HAPPY FINISH GROUP LIMITED

Company number 10012337

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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)
25 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 23 August 2021	View PDF Liquidators' statement of receipts and payments to 23 August 2021 - link opens in a new window - 15 pages (15 pages)
15 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
24 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
21 Jul 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
18 Jun 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
14 May 2020	AD01	Registered office address changed from Turnpoint 26-28 Underwood Street London N1 7JQ United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 14 May 2020	View PDF Registered office address changed from Turnpoint 26-28 Underwood Street London N1 7JQ United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
21 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	TM01	Termination of appointment of Stuart Waplington as a director on 13 March 2018	View PDF Termination of appointment of Stuart Waplington as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
09 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
08 Nov 2017	AA01	Current accounting period shortened from 30 June 2017 to 30 June 2016	View PDF Current accounting period shortened from 30 June 2017 to 30 June 2016 - link opens in a new window - 1 page (1 page)
30 May 2017	TM01	Termination of appointment of Jasvinder Singh Saini as a director on 6 January 2017	View PDF Termination of appointment of Jasvinder Singh Saini as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AA01	Current accounting period extended from 30 June 2016 to 30 June 2017	View PDF Current accounting period extended from 30 June 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
02 Nov 2016	CH01	Director's details changed for Mr Rainer Usselmann on 2 November 2016	View PDF Director's details changed for Mr Rainer Usselmann on 2 November 2016 - link opens in a new window - 2 pages (2 pages)

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