HAPPY CHILD (SOUTHWARK) LIMITED

Company number 06587717

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2019	DS01	Application to strike the company off the register	(1 page)
14 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 23/01/2019	(2 pages)
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
14 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
15 Oct 2017	AP01	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Charles Edmund Patrick Eggleston as a director on 29 September 2017	(1 page)
27 Sep 2017	AUD	Auditor's resignation	(1 page)
14 Sep 2017	AUD	Auditor's resignation	(1 page)
24 Jul 2017	TM01	Termination of appointment of Clare Elizabeth Wilson as a director on 18 July 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
03 May 2017	AA01	Change of accounting reference date	(3 pages)
02 May 2017	AD01	Registered office address changed from C/O Treetops Nurseries 1 st. James Court Friar Gate Derby DE1 1BT to St Matthews Shaftesbury Drive Burntwood WS7 9QP on 2 May 2017	(1 page)
02 May 2017	AP01	Appointment of Mrs Clare Phizacklea as a director on 2 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Simon Andrew Irons as a director on 2 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mrs Margaret Josephine Randles as a director on 2 May 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Clare Elizabeth Wilson as a secretary on 2 May 2017	(1 page)
15 Feb 2017	AA	Full accounts made up to 30 September 2016	(10 pages)
28 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
29 Feb 2016	AA	Full accounts made up to 30 September 2015	(9 pages)
27 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(4 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(10 pages)
22 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(4 pages)