HAPPY SAMURAI (CANTERBURY) LTD
| Status | DISSOLVED |
| Company No. | 09775153 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2015 |
| Age | 8 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2019 |
| Years | 4 years, 6 months, 6 days |
SUMMARY
HAPPY SAMURAI (CANTERBURY) LTD is an dissolved private limited company with number 09775153. It was incorporated 8 years, 8 months, 29 days ago, on 14 September 2015 and it was dissolved 4 years, 6 months, 6 days ago, on 07 December 2019. The company address is Pcr (London) Llp Unit 27 The Joiner's Shop Pcr (London) Llp Unit 27 The Joiner's Shop, Chatham, ME4 4TZ, Kent.
Company Fillings
Liquidation in administration move to dissolution
Date: 07 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
New address: Pcr (London) Llp Unit 27 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ
Old address: Pcr (London) Llp Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ
Change date: 2019-08-12
Documents
Liquidation in administration progress report
Date: 15 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-27
Officer name: Karl Gibson Haughton
Documents
Liquidation in administration progress report
Date: 05 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 05 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration extension of period
Date: 26 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 18 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Address
Type: AD01
New address: Pcr (London) Llp Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ
Change date: 2018-01-11
Old address: St. Martins House the Runway South Ruislip Middlesex HA4 6SE
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 20 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2017
Action Date: 15 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-15
New address: St. Martins House the Runway South Ruislip Middlesex HA4 6SE
Old address: 2nd Floor St. Andrews House Station Road East Canterbury Kent CT1 2WD
Documents
Liquidation in administration appointment of administrator
Date: 14 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Second filing of director appointment with name
Date: 29 Dec 2016
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Karl Gibson Haughton
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karl Gibson Haughton
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: David William Dixon
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Dixon
Appointment date: 2016-06-08
Documents
Termination director company with name termination date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Setsuko Kanai
Termination date: 2016-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2016
Action Date: 14 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-14
Charge number: 097751530001
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Smith
Appointment date: 2015-12-07
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Setsuko Kanal-Smith
Change date: 2015-10-12
Documents
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