HAPPYCADO LTD
| Status | LIQUIDATION |
| Company No. | 11333449 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2018 |
| Age | 6 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HAPPYCADO LTD is an liquidation private limited company with number 11333449. It was incorporated 6 years, 1 month, 21 days ago, on 27 April 2018. The company address is Ground Floor Offices Riverside Mills Ground Floor Offices Riverside Mills, Elland, HX5 0RY, West Yorkshire.
Company Fillings
Change registered office address company with date old address new address
Date: 30 Sep 2023
Action Date: 30 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-30
Old address: G8 Ability Plaza 308 Kingsland Road London E8 4DB England
New address: Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 01 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 01 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Notification of a person with significant control
Date: 27 Jun 2023
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-01
Psc name: Robin Ivan Gadsby
Documents
Cessation of a person with significant control
Date: 27 Jun 2023
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-01
Psc name: Forever Beta Limited
Documents
Dissolution voluntary strike off suspended
Date: 11 Feb 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 16 Jan 2023
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-19
Old address: Ground Floor 8-10 New North Place London London EC2A 4JA United Kingdom
New address: G8 Ability Plaza 308 Kingsland Road London E8 4DB
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Gazette filings brought up to date
Date: 13 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 12 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Address
Type: AD01
New address: Ground Floor 8-10 New North Place London London EC2A 4JA
Old address: The Salisbury Restaurant Office 15 the Broadway Hatfield Hertfordshire AL9 5HZ United Kingdom
Change date: 2021-10-12
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-23
Old address: 25 Holywell Row London EC2A 4XE England
New address: The Salisbury Restaurant Office 15 the Broadway Hatfield Hertfordshire AL9 5HZ
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Notification of a person with significant control
Date: 01 Apr 2021
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Forever Beta Limited
Notification date: 2018-04-27
Documents
Cessation of a person with significant control
Date: 01 Apr 2021
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-27
Psc name: Robin Ivan Gadsby
Documents
Second filing of confirmation statement with made up date
Date: 03 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-04-01
Documents
Second filing of confirmation statement with made up date
Date: 03 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type dormant
Date: 08 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type dormant
Date: 20 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-23
Officer name: Mr Robin Ivan Gadsby
Documents
Change to a person with significant control
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robin Ivan Gadsby
Change date: 2019-10-23
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Change person director company with change date
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Ivan Gadsby
Change date: 2018-08-30
Documents
Change to a person with significant control
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robin Gadsby
Change date: 2018-08-30
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Change date: 2018-05-09
New address: 25 Holywell Row London EC2A 4XE
Old address: 2nd Floor 15 the Broadway Hatfield AL9 5HZ England
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