HAPPY COOKING COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 07346487 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2010 |
| Age | 13 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2020 |
| Years | 4 years, 5 months, 12 days |
SUMMARY
HAPPY COOKING COMPANY LIMITED is an dissolved private limited company with number 07346487. It was incorporated 13 years, 10 months, 3 days ago, on 16 August 2010 and it was dissolved 4 years, 5 months, 12 days ago, on 07 January 2020. The company address is Churchill House Churchill House, London, EC1V 9BW.
Company Fillings
Gazette filings brought up to date
Date: 04 Dec 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Accounts with accounts type dormant
Date: 03 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Gazette filings brought up to date
Date: 04 Aug 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 01 Aug 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Accounts with accounts type dormant
Date: 09 Sep 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Accounts with accounts type dormant
Date: 03 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Address
Type: AD01
Old address: 326 Cleveland Road London E18 2AN
New address: Churchill House 142-146 Old Street London EC1V 9BW
Change date: 2015-08-05
Documents
Appoint corporate secretary company with name date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Farstar Cpa Limited
Appointment date: 2015-08-04
Documents
Termination secretary company with name termination date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-04
Officer name: C&R Business Consulting Limited
Documents
Accounts with accounts type dormant
Date: 08 Sep 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Appoint corporate secretary company with name date
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-08-12
Officer name: C&R Business Consulting Limited
Documents
Termination secretary company with name termination date
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-12
Officer name: Sky Charm Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Address
Type: AD01
New address: 326 Cleveland Road London E18 2AN
Change date: 2014-08-12
Old address: Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom
Documents
Accounts with accounts type dormant
Date: 31 Aug 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Change person director company with change date
Date: 06 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Ms Zhouqin Fang
Documents
Accounts with accounts type dormant
Date: 01 Sep 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Change registered office address company with date old address
Date: 14 Aug 2012
Action Date: 14 Aug 2012
Category: Address
Type: AD01
Old address: 39-41 Chase Side London N14 5BP
Change date: 2012-08-14
Documents
Appoint corporate secretary company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sky Charm Secretarial Services Limited
Documents
Termination secretary company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: C&R Business Consulting Limited
Documents
Change registered office address company with date old address
Date: 13 Aug 2012
Action Date: 13 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-13
Old address: 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom
Documents
Accounts with accounts type dormant
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 02 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-02
Documents
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