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My Happy Place 3 Limited

My Happy Place 3 Limited is a dissolved company incorporated on 17 April 2015 with the registered office located in Bolton, Greater Manchester. My Happy Place 3 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 1 December 2018 (7 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09548414
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Churchgate House
Bolton
BL1 1HL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
CJS23 Limited
Gareth Lee Harold and Colin James Shenton are mutual people.
Active
CJS24 Limited
Gareth Lee Harold and Colin James Shenton are mutual people.
Active
CJS25 Limited
Gareth Lee Harold and Colin James Shenton are mutual people.
Active
CJS26 Limited
Gareth Lee Harold and Colin James Shenton are mutual people.
Active
CJS27 Limited
Gareth Lee Harold and Colin James Shenton are mutual people.
Active
CJS28 Limited
Gareth Lee Harold and Colin James Shenton are mutual people.
Active
CJS29 Limited
Gareth Lee Harold and Colin James Shenton are mutual people.
Active
CJS30 Limited
Gareth Lee Harold and Colin James Shenton are mutual people.
Active
Financials
My Happy Place 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
7 Years Ago on 1 Dec 2018
Registered Address Changed
7 Years Ago on 19 Jun 2018
Registered Address Changed
7 Years Ago on 23 Apr 2018
Registered Address Changed
8 Years Ago on 8 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 May 2017
Accounting Period Shortened
8 Years Ago on 16 Jan 2017
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Incorporated
10 Years Ago on 17 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2018
Registered office address changed from Shenton House 3 Oxford Court Manchester M2 3WQ England to 4th Floor Churchgate House Bolton BL1 1HL on 19 June 2018
Submitted on 19 Jun 2018
Registered office address changed from 4th Floor Churchgate House Bolton Lancashire BL1 1HL to Shenton House 3 Oxford Court Manchester M2 3WQ on 23 April 2018
Submitted on 23 Apr 2018
Registered office address changed from 50 North Promenade Lytham St. Annes Lancashire FY8 2NH England to 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 8 May 2017
Submitted on 8 May 2017
Appointment of a voluntary liquidator
Submitted on 4 May 2017
Resolutions
Submitted on 4 May 2017
Statement of affairs with form 4.19
Submitted on 4 May 2017
Previous accounting period shortened from 30 April 2016 to 31 March 2016
Submitted on 16 Jan 2017
Annual return made up to 17 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Repayment History
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