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Happy Garden Takeaway Limited

Documents

Total Documents136
Total Pages447

Filing History

28 August 2023Micro company accounts made up to 31 August 2022
5 May 2023Confirmation statement made on 1 March 2023 with no updates
31 August 2022Micro company accounts made up to 31 August 2021
28 May 2022Compulsory strike-off action has been discontinued
27 May 2022Confirmation statement made on 1 March 2022 with no updates
24 May 2022First Gazette notice for compulsory strike-off
31 August 2021Micro company accounts made up to 31 August 2020
23 August 2021Confirmation statement made on 1 March 2021 with no updates
26 June 2021Compulsory strike-off action has been suspended
30 May 2020Micro company accounts made up to 31 August 2019
15 April 2020Confirmation statement made on 1 March 2020 with no updates
17 May 2019Micro company accounts made up to 31 August 2018
28 March 2019Confirmation statement made on 1 March 2019 with no updates
31 May 2018Compulsory strike-off action has been discontinued
30 May 2018Confirmation statement made on 1 March 2018 with no updates
30 May 2018Micro company accounts made up to 31 August 2017
22 May 2018First Gazette notice for compulsory strike-off
31 May 2017Compulsory strike-off action has been discontinued
31 May 2017Compulsory strike-off action has been discontinued
30 May 2017Total exemption small company accounts made up to 31 August 2016
30 May 2017Confirmation statement made on 1 March 2017 with updates
30 May 2017Confirmation statement made on 1 March 2017 with updates
30 May 2017Total exemption small company accounts made up to 31 August 2016
23 May 2017First Gazette notice for compulsory strike-off
23 May 2017First Gazette notice for compulsory strike-off
30 May 2016Total exemption small company accounts made up to 31 August 2015
30 May 2016Total exemption small company accounts made up to 31 August 2015
14 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
14 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
31 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
31 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
31 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 1
31 May 2015Total exemption small company accounts made up to 31 August 2014
31 May 2015Total exemption small company accounts made up to 31 August 2014
31 May 2014Total exemption small company accounts made up to 31 August 2013
31 May 2014Total exemption small company accounts made up to 31 August 2013
1 May 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
1 May 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
1 May 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
29 May 2013Total exemption small company accounts made up to 31 August 2012
29 May 2013Annual return made up to 1 March 2013 with a full list of shareholders
29 May 2013Annual return made up to 1 March 2013 with a full list of shareholders
29 May 2013Annual return made up to 1 March 2013 with a full list of shareholders
29 May 2013Total exemption small company accounts made up to 31 August 2012
1 July 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 July 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 July 2012Annual return made up to 1 March 2012 with a full list of shareholders
28 May 2012Total exemption small company accounts made up to 31 August 2011
28 May 2012Total exemption small company accounts made up to 31 August 2011
31 May 2011Total exemption small company accounts made up to 31 August 2010
31 May 2011Total exemption small company accounts made up to 31 August 2010
14 April 2011Director's details changed for Koon Chung Yeung on 15 October 2010
14 April 2011Director's details changed for Koon Chung Yeung on 15 October 2010
14 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
14 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
14 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
4 September 2010Compulsory strike-off action has been discontinued
4 September 2010Compulsory strike-off action has been discontinued
1 September 2010Total exemption small company accounts made up to 31 August 2009
1 September 2010Total exemption small company accounts made up to 31 August 2009
31 August 2010First Gazette notice for compulsory strike-off
31 August 2010First Gazette notice for compulsory strike-off
22 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
22 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
22 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
26 January 2010Compulsory strike-off action has been discontinued
26 January 2010First Gazette notice for compulsory strike-off
26 January 2010First Gazette notice for compulsory strike-off
26 January 2010Compulsory strike-off action has been discontinued
25 January 2010Annual return made up to 1 March 2009 with a full list of shareholders
25 January 2010Annual return made up to 1 March 2009 with a full list of shareholders
25 January 2010Annual return made up to 1 March 2009 with a full list of shareholders
22 May 2009Total exemption small company accounts made up to 31 August 2008
22 May 2009Total exemption small company accounts made up to 31 August 2008
22 December 2008Return made up to 01/03/08; full list of members
22 December 2008Return made up to 01/03/08; full list of members
19 May 2008Total exemption small company accounts made up to 31 August 2007
19 May 2008Total exemption small company accounts made up to 31 August 2007
21 June 2007New secretary appointed
21 June 2007Secretary resigned
21 June 2007New secretary appointed
21 June 2007Secretary resigned
14 June 2007Return made up to 01/03/07; full list of members
14 June 2007Return made up to 01/03/07; full list of members
8 June 2007Total exemption small company accounts made up to 31 August 2006
8 June 2007Total exemption small company accounts made up to 31 August 2006
5 July 2006Total exemption small company accounts made up to 31 August 2005
5 July 2006Total exemption small company accounts made up to 31 August 2005
28 March 2006Return made up to 01/03/06; full list of members
28 March 2006Return made up to 01/03/06; full list of members
6 March 2006Company name changed yeung's kitchen LIMITED\certificate issued on 06/03/06
6 March 2006Company name changed yeung's kitchen LIMITED\certificate issued on 06/03/06
23 August 2005Registered office changed on 23/08/05 from: 40 shipbourne road tonbridge kent TN10 3DS
23 August 2005Registered office changed on 23/08/05 from: 40 shipbourne road tonbridge kent TN10 3DS
23 August 2005Director resigned
23 August 2005Director resigned
23 August 2005Director resigned
23 August 2005Director resigned
10 August 2005New director appointed
10 August 2005New director appointed
7 July 2005Amended accounts made up to 31 August 2003
7 July 2005Total exemption small company accounts made up to 31 August 2004
7 July 2005Amended accounts made up to 31 August 2003
7 July 2005Total exemption small company accounts made up to 31 August 2004
7 April 2005Return made up to 01/03/05; full list of members
7 April 2005Return made up to 01/03/05; full list of members
28 June 2004New director appointed
28 June 2004New director appointed
17 March 2004Return made up to 01/03/04; full list of members
17 March 2004Return made up to 01/03/04; full list of members
7 January 2004Total exemption small company accounts made up to 31 August 2003
7 January 2004Total exemption small company accounts made up to 31 August 2003
6 April 2003Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director resigned
6 April 2003Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director resigned
6 April 2003New director appointed
6 April 2003New director appointed
27 January 2003Registered office changed on 27/01/03 from: 11-13 wrotham road borough green kent TN15 8DS
27 January 2003Registered office changed on 27/01/03 from: 11-13 wrotham road borough green kent TN15 8DS
27 January 2003Accounting reference date extended from 31/03/03 to 31/08/03
27 January 2003Accounting reference date extended from 31/03/03 to 31/08/03
5 June 2002Memorandum and Articles of Association
5 June 2002Memorandum and Articles of Association
29 May 2002Registered office changed on 29/05/02 from: 1 mitchell lane bristol BS1 6BU
29 May 2002New director appointed
29 May 2002New secretary appointed
29 May 2002New director appointed
29 May 2002Registered office changed on 29/05/02 from: 1 mitchell lane bristol BS1 6BU
29 May 2002New secretary appointed
27 May 2002Company name changed shapechain LIMITED\certificate issued on 27/05/02
27 May 2002Company name changed shapechain LIMITED\certificate issued on 27/05/02
24 May 2002Director resigned
24 May 2002Director resigned
24 May 2002Secretary resigned
24 May 2002Secretary resigned
1 March 2002Incorporation
1 March 2002Incorporation
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80 years old Michael James Malone