HAPPY BRANDS LIMITED
| Status | LIQUIDATION |
| Company No. | 11080837 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2017 |
| Age | 6 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HAPPY BRANDS LIMITED is an liquidation private limited company with number 11080837. It was incorporated 6 years, 5 months, 18 days ago, on 24 November 2017. The company address is Jupiter House Warley Hill Business Park Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE, Essex.
Company Fillings
Resolution
Date: 23 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Address
Type: AD01
Old address: Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
Change date: 2023-11-16
New address: Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Dissolved compulsory strike off suspended
Date: 11 Nov 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jake Hall
Termination date: 2022-11-28
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Stewart Beenham
Termination date: 2022-11-28
Documents
Change to a person with significant control
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-01
Psc name: Mr Charles John Sharp
Documents
Confirmation statement with updates
Date: 01 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Wicks
Termination date: 2022-11-28
Documents
Cessation of a person with significant control
Date: 01 Dec 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter James Wicks
Cessation date: 2022-11-28
Documents
Cessation of a person with significant control
Date: 01 Dec 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-28
Psc name: Christopher Stewart Beenham
Documents
Cessation of a person with significant control
Date: 01 Dec 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jake Hall
Cessation date: 2022-11-28
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Address
Type: AD01
Old address: 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB United Kingdom
Change date: 2022-08-09
New address: Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 17 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
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