HAPPYLAND LIMITED

Key Data

Status

Dissolved

Company No.

03023514

Incorporation date

16/02/1995

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/02/1995)

15/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2014

Return of final meeting in a creditors' voluntary winding up

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16/01/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (13 pages)

25/02/2013

Second filing of TM01 previously delivered to Companies House

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04/02/2013

Termination of appointment of Steven Maynard as a secretary on 2012-11-16

View PDF (2 pages)

04/02/2013

Termination of appointment of Steven Maynard as a director on 2012-11-16

View PDF (2 pages)

11/01/2013

Termination of appointment of Gary Love as a director on 2012-12-16

View PDF (3 pages)

11/01/2013

Registered office address changed from 73 White Hart Lane Barnes London SW13 0PW England on 2013-01-11

View PDF (2 pages)

07/01/2013

Termination of appointment of Steven Maynard as a secretary on 2012-11-16

View PDF (2 pages)

07/01/2013

Termination of appointment of Steven Maynard as a director on 2012-11-16

View PDF (2 pages)

21/12/2012

Statement of affairs with form 4.19

View PDF (7 pages)

21/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2012

Resolutions

View PDF (1 pages)

16/07/2012

Registered office address changed from Rookery Barn Yew Tree Farm Low Ham Langport Somerset TA10 9DW on 2012-07-16

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

17/01/2012

Termination of appointment of Rajendra Saiker as a director on 2011-09-21

View PDF (2 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

15/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (6 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Gary Love on 2010-02-17

View PDF (2 pages)

23/02/2010

Director's details changed for Rajendra Saiker on 2010-02-17

View PDF (2 pages)

23/02/2010

Director's details changed for Steven Maynard on 2010-02-17

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

03/06/2009

Registered office changed on 03/06/2009 from little hamdown picts hill langport somerset TA10 9EX

View PDF (1 pages)

13/04/2009

Return made up to 17/02/09; full list of members

View PDF (6 pages)

13/04/2009

Return made up to 17/02/08; full list of members

View PDF (7 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (8 pages)

28/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

07/03/2007

Return made up to 17/02/07; full list of members

View PDF (7 pages)

29/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (9 pages)

01/03/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

03/06/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (8 pages)

01/04/2005

New director appointed

View PDF (2 pages)

03/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

03/03/2005

Return made up to 17/02/04; full list of members

View PDF (7 pages)

28/02/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

29/05/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

21/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

16/05/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

13/06/2001

Ad 30/03/00--------- £ si 100@1

View PDF (2 pages)

02/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

03/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

24/02/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

26/07/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

24/05/1998

Full accounts made up to 1997-02-28

View PDF (13 pages)

12/03/1998

Return made up to 17/02/97; no change of members

View PDF (4 pages)

19/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (10 pages)

01/11/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

17/05/1996

Registered office changed on 17/05/96 from: studio 10 81 southern row london W10 5AL

View PDF (1 pages)

17/05/1996

Director resigned

View PDF (1 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

17/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1995

Registered office changed on 17/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/02/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About HAPPYLAND LIMITED

HAPPYLAND LIMITED is an(a) Dissolved company incorporated on 16/02/1995 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAPPYLAND LIMITED?

HAPPYLAND LIMITED is currently Dissolved. It was registered on 16/02/1995 and dissolved on 14/03/2015.

Where is HAPPYLAND LIMITED located?

HAPPYLAND LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does HAPPYLAND LIMITED do?

HAPPYLAND LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HAPPYLAND LIMITED?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.