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MY HAPPY TOT LTD

Company number 10664686

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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)
31 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2023 AD01 Registered office address changed from 1 Stanton Grove Tadworth KT20 5FJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 June 2023
06 Jun 2023 LIQ02 Statement of affairs
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24
12 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Andrew Alexander Burn on 1 January 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from 1 1 Stanton Grove Tadworth Surrey KT20 5FJ England to 1 Stanton Grove Tadworth KT20 5FJ on 11 March 2019
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Aug 2018 AD01 Registered office address changed from 28 Chertsey Drive Sutton Surrey SM3 9UG England to 1 1 Stanton Grove Tadworth Surrey KT20 5FJ on 4 August 2018
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
13 Mar 2017 CH01 Director's details changed for Mr Andrew James Burn on 13 March 2017
10 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-10
  • GBP 100