| Company Name | This Happy Breed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081502 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Keith George Marshall |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Grey Timbers The Meadow Chislehurst Kent BR7 6AA |
Location
| Registered Address | Grey Timbers The Meadow Chislehurst Kent BR7 6AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Keith Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £761 |
| Cash | £3,580 |
| Current Liabilities | £3,419 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2020 | Application to strike the company off the register (3 pages) |
| 23 December 2019 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 3 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 29 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 30 November 2016 (8 pages) |
| 23 August 2017 | Micro company accounts made up to 30 November 2016 (8 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2009 | Statement of capital following an allotment of shares on 24 November 2009
|
| 7 December 2009 | Statement of capital following an allotment of shares on 24 November 2009
|
| 19 November 2009 | Incorporation (23 pages) |
| 19 November 2009 | Incorporation (23 pages) |