HAPPY CHILD CARE SERVICES LIMITED


Registered number: 05277849
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Name: HAPPY CHILD CARE SERVICES LIMITED
HAPPY CHILD CARE SERVICES LTD
Address: 25 RATHBONE HOUSE, BRONDESBURY ROAD, LONDON, NW6 6QH
Incorporation Date: 2004-11-04

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-16 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-02-12 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2018-10-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-02-11 12/12/15 FULL LIST AR01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-24 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-23 12/12/14 FULL LIST AR01
2014-01-23 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-26 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM35A STRODE ROADLONDONNW10 2NN AD01
2014-01-21 12/12/13 FULL LIST AR01
2013-05-20 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-12 REGISTERED OFFICE CHANGED ON 12/12/2012 FROMFLAT 25, RATHBONE HOUSE23 BRONDESBURY ROADLONDONNW6 6QH AD01
2012-12-13 12/12/12 FULL LIST AR01
2012-01-24 04/11/11 FULL LIST AR01
2012-08-21 30/11/11 TOTAL EXEMPTION SMALL AA
2011-07-26 30/11/10 TOTAL EXEMPTION FULL AA
2010-08-05 30/11/09 TOTAL EXEMPTION FULL AA
2010-11-21 04/11/10 FULL LIST AR01
2009-09-20 30/11/08 TOTAL EXEMPTION FULL AA
2009-02-09 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / TSVETELINA VOYNOVA / 30/12/2009 CH01
2009-12-30 04/11/09 FULL LIST AR01
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 AA
2007-12-10 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363s
2007-02-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-02-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-16 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2006-12-19 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2004-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-04 SECRETARY RESIGNED 288b

Last update: 2020-06-17 14:29:13