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HAPPY DAYS PRECIOUS METALS LTD

Company number 08777866

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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)
04 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2016 AD01 Registered office address changed from Waterside House Hove Enterprise Centre, Basin Road North Portslade Brighton BN41 1UY to Langley House Park Road East Finchley London N2 8EY on 15 September 2016
08 Sep 2016 600 Appointment of a voluntary liquidator
08 Sep 2016 4.20 Statement of affairs with form 4.19
08 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 Jul 2016 AP01 Appointment of Mr Michael John West as a director on 15 April 2016
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
14 Jul 2015 AD01 Registered office address changed from 137 - 139 Crawley Road Horsham West Sussex RH12 4DX to Waterside House Hove Enterprise Centre, Basin Road North Portslade Brighton BN41 1UY on 14 July 2015
16 May 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 2