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HAPPY MUMMY HAPPY BABY LIMITED

Company number NI640865

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
16 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
15 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
16 Nov 2018 TM01 Termination of appointment of Gavin Rooney as a director on 31 July 2018
04 Oct 2018 SH08 Change of share class name or designation
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
10 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Jun 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1.3865
26 Apr 2017 AP01 Appointment of Andrew Henry as a director on 7 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 SH02 Sub-division of shares on 7 April 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1.1181
20 Apr 2017 AP01 Appointment of Noel Brady as a director on 7 April 2017
20 Apr 2017 AP01 Appointment of Gavin Rooney as a director on 7 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 07/04/2017
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-16
  • GBP 1