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HAPPYVALE LIMITED

Company number 10099440

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2023	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)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 14 July 2022	View PDF Liquidators' statement of receipts and payments to 14 July 2022 - link opens in a new window - 24 pages (24 pages)
29 Mar 2022	MR04	Satisfaction of charge 100994400001 in full	View PDF Satisfaction of charge 100994400001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 29th Floor, 40 Bank Street London E14 5NR on 27 July 2021	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 29th Floor, 40 Bank Street London E14 5NR on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-15 - link opens in a new window - 1 page (1 page)
27 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	MR01	Registration of charge 100994400001, created on 10 March 2017	View PDF Registration of charge 100994400001, created on 10 March 2017 - link opens in a new window - 34 pages (34 pages)
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AP01	Appointment of Mrs Jayne Iris Sanders as a director on 6 April 2016	View PDF Appointment of Mrs Jayne Iris Sanders as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2016	TM01	Termination of appointment of Barbara Kahan as a director on 6 April 2016	View PDF Termination of appointment of Barbara Kahan as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 April 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-04 GBP 1	View PDF Incorporation Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

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HAPPYVALE LIMITED

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