HAPPEN LTD

Company number 06079733

Date	Type	Description	View / Download
21 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 27 May 2022	(14 pages)
30 Jun 2021	LIQ01	Declaration of solvency	(5 pages)
21 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-28	(1 page)
21 Jun 2021	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 June 2021	(2 pages)
21 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 29 April 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
26 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
20 Mar 2020	PSC05	Change of details for Happen Gp Limited as a person with significant control on 31 October 2019	(2 pages)
20 Mar 2020	CH01	Director's details changed for Mr John Anthony Mclaughlin on 17 October 2019	(2 pages)
30 Oct 2019	TM01	Termination of appointment of David Roy Walker as a director on 17 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Constantijn Thomas Papaikonomou as a director on 17 October 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Mark Cowan as a director on 17 October 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 30 Fenchurch Street London EC3M 3BD on 30 October 2019	(1 page)
30 Oct 2019	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 17 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 17 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Anthony Rice as a director on 17 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 17 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 17 October 2019	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
13 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)