DEAD HAPPY LIMITED: Filings

  • Overview

    Company NameDEAD HAPPY LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 08624700
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEAD HAPPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    27 pagesAM23

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Registered office address changed from Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on May 14, 2025

    3 pagesAD01

    Termination of appointment of James Robert Codling as a director on Jun 23, 2024

    1 pagesTM01

    Administrator's progress report

    30 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    45 pagesAM03

    Statement of affairs with form AM02SOA

    11 pagesAM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 1, Creative Mill 64 Mansfield Street Leicester LE1 3DL England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on Jun 27, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Malcolm Ferguson as a director on Jul 23, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 355.891322
    3 pagesSH01

    Confirmation statement made on Sep 23, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 14, 2023

    • Capital: GBP 352.10567
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Kin Capital Partners Llp as a person with significant control on Jun 23, 2023

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 23, 2023

    • Capital: GBP 348.21887
    4 pagesSH01

    Statement of capital following an allotment of shares on May 26, 2023

    • Capital: GBP 335.779786
    4 pagesSH01

    Appointment of Mr James Robert Codling as a director on May 26, 2023

    2 pagesAP01

    Termination of appointment of Johnan Andreas Haug as a director on May 26, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0