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HAPPY CAFE LIMITED

Company number 05195125

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
14 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
14 Feb 2018 CH01 Director's details changed for Ms Alison Carol Barbe on 6 February 2018
13 Feb 2018 TM01 Termination of appointment of Timothy Stewart as a director on 6 February 2018
13 Feb 2018 AP01 Appointment of Mr Gary James Dart as a director on 6 February 2018
13 Feb 2018 AP01 Appointment of Mr Graham Stuart Mark Gaddes as a director on 6 February 2018
27 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction and arrangments with the company 26/05/2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017
15 Mar 2017 AP01 Appointment of Ms Alison Carol Barbe as a director on 8 March 2017
15 Mar 2017 AP01 Appointment of Professor Timothy Stewart as a director on 8 March 2017
30 Sep 2016 TM01 Termination of appointment of William John Etchell as a director on 30 September 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
09 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
05 Jun 2015 AA Full accounts made up to 31 August 2014
03 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
20 Jan 2014 AA Full accounts made up to 31 August 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 August 2012
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders