Wineham Lane
Bolney
West Sussex
RH17 5SD
Secretary Name | Christopher Adam Byne |
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Nationality | British |
Status | Closed |
Appointed | 18 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Wineham Cottage Wineham Lane Bolney West Sussex RH17 5SD |
Director Name | Mr Christopher Adam Byne |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2014(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 27 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Solar House Romford Road London E15 4RG |
Website | happy-you.co.uk |
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Registered Address | 3rd Floor, Solar House Romford Road London E15 4RG |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
1 at £0.5 | Christopher Adam Byne 50.00% Ordinary |
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1 at £0.5 | Thea Catherine Jolly 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,397 |
Cash | £374 |
Current Liabilities | £3,771 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2018 | Application to strike the company off the register (1 page) |
28 August 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
14 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
22 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
3 May 2017 | Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 3rd Floor, Solar House Romford Road London E15 4RG on 3 May 2017 (1 page) |
3 May 2017 | Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 3rd Floor, Solar House Romford Road London E15 4RG on 3 May 2017 (1 page) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (8 pages) |
18 January 2017 | Confirmation statement made on 18 January 2017 with updates (8 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
14 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
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14 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
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19 June 2014 | Appointment of Mr Christopher Adam Byne as a director (2 pages) |
19 June 2014 | Appointment of Mr Christopher Adam Byne as a director (2 pages) |
13 June 2014 | Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page) |
13 June 2014 | Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page) |
13 June 2014 | Registered office address changed from Wineham Cottage Wineham Lane Bolney West Sussex RH17 5SD on 13 June 2014 (1 page) |
13 June 2014 | Registered office address changed from Wineham Cottage Wineham Lane Bolney West Sussex RH17 5SD on 13 June 2014 (1 page) |
7 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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20 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
20 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
27 January 2010 | Director's details changed for Thea Catherine Jolly on 18 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Thea Catherine Jolly on 18 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
13 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
13 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
7 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
7 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
21 February 2007 | Return made up to 18/01/07; full list of members
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21 February 2007 | Return made up to 18/01/07; full list of members
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18 January 2006 | Incorporation (8 pages) |
18 January 2006 | Incorporation (8 pages) |