DOUBLE HAPPINESS LIMITED

03262304
EASTNOR VICARAGE ROAD CRAWLEY DOWN CRAWLEY RH10 4JJ

Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
05 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Aug 2023 accounts Annual Accounts 5 Buy now
07 Mar 2023 accounts Annual Accounts 5 Buy now
09 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2022 accounts Annual Accounts 5 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 6 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2020 accounts Annual Accounts 7 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 7 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2017 accounts Annual Accounts 8 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2017 accounts Annual Accounts 8 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2016 accounts Annual Accounts 5 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 accounts Annual Accounts 10 Buy now
22 Dec 2014 officers Termination of appointment of director (Gauthier Marthe De Biolley) 1 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 accounts Annual Accounts 10 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
21 Mar 2013 accounts Annual Accounts 10 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 accounts Annual Accounts 9 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
18 Mar 2011 accounts Annual Accounts 7 Buy now
05 Nov 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 accounts Annual Accounts 3 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
09 Nov 2009 officers Change of particulars for director (Jehanne De Biolley) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Gauthier Marthe De Biolley) 2 Buy now
23 Mar 2009 accounts Annual Accounts 3 Buy now
14 Oct 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
14 Oct 2008 officers Director's change of particulars / jehanne de biolley / 30/06/2008 1 Buy now
06 Jun 2008 accounts Annual Accounts 8 Buy now
03 Jun 2008 address Registered office changed on 03/06/2008 from 33 beauchamp place london SW3 1NU 1 Buy now
07 Feb 2008 accounts Annual Accounts 8 Buy now
03 Dec 2007 annual-return Return made up to 11/10/07; full list of members 2 Buy now
12 Jan 2007 annual-return Return made up to 11/10/06; full list of members 2 Buy now
05 Jan 2007 officers New secretary appointed 2 Buy now
05 Jan 2007 address Registered office changed on 05/01/07 from: 1 lumley street mayfair londont W1K 6TT 1 Buy now
05 Jan 2007 officers Secretary resigned 1 Buy now
13 Apr 2006 accounts Annual Accounts 10 Buy now
27 Oct 2005 annual-return Return made up to 11/10/05; full list of members 5 Buy now
18 Jul 2005 accounts Annual Accounts 11 Buy now
14 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 2 Buy now
03 Nov 2004 accounts Annual Accounts 12 Buy now
21 Oct 2004 annual-return Return made up to 11/10/04; full list of members 5 Buy now
24 Jan 2004 accounts Delivery ext'd 3 mth 30/06/03 2 Buy now
26 Oct 2003 annual-return Return made up to 11/10/03; full list of members 5 Buy now
31 Jul 2003 accounts Annual Accounts 12 Buy now
24 Jun 2003 officers Director's particulars changed 1 Buy now
06 May 2003 accounts Delivery ext'd 3 mth 30/06/02 2 Buy now
18 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 2002 annual-return Return made up to 11/10/02; full list of members 5 Buy now
29 Mar 2002 accounts Annual Accounts 11 Buy now
09 Jan 2002 officers New director appointed 2 Buy now
18 Oct 2001 annual-return Return made up to 11/10/01; full list of members 5 Buy now
01 May 2001 address Registered office changed on 01/05/01 from: 1 5TH floor lumley street mayfair london W1Y 2NB 1 Buy now
12 Apr 2001 accounts Annual Accounts 11 Buy now
19 Oct 2000 annual-return Return made up to 11/10/00; full list of members 5 Buy now
23 Aug 2000 officers Director resigned 1 Buy now
20 Mar 2000 officers Director resigned 1 Buy now
02 Feb 2000 accounts Annual Accounts 12 Buy now
19 Jan 2000 accounts Accounting reference date shortened from 31/12/99 to 30/06/99 1 Buy now
15 Nov 1999 annual-return Return made up to 11/10/99; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 12 Buy now
12 Apr 1999 accounts Annual Accounts 9 Buy now
28 Oct 1998 annual-return Return made up to 11/10/98; full list of members 6 Buy now
28 Oct 1998 officers New director appointed 2 Buy now
30 Oct 1997 annual-return Return made up to 11/10/97; full list of members 5 Buy now
24 Dec 1996 accounts Accounting reference date extended from 31/10/97 to 31/12/97 1 Buy now
13 Dec 1996 address Registered office changed on 13/12/96 from: 82 st john street london EC1M 4JN 1 Buy now
13 Dec 1996 officers New director appointed 2 Buy now
13 Dec 1996 officers New director appointed 2 Buy now
13 Dec 1996 officers New secretary appointed 2 Buy now
13 Dec 1996 officers Director resigned 1 Buy now
13 Dec 1996 officers Secretary resigned;director resigned 1 Buy now
11 Nov 1996 officers New director appointed 2 Buy now
11 Nov 1996 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 1996 officers Secretary resigned 1 Buy now
04 Nov 1996 officers Director resigned 1 Buy now
11 Oct 1996 incorporation Incorporation Company 24 Buy now