MAKEHAPPEN GROUP LIMITED

Company number 11735931 ·

Dissolved

36 filings

Date Filing
13 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
13 Sep 2025 Final Gazette dissolved following liquidation View document
13 Jun 2025 Notice of move from Administration to Dissolution · 27 pages View document
13 Jun 2025 Administrator's progress report · 27 pages View document
29 Jan 2025 Administrator's progress report · 27 pages View document
15 Aug 2024 Administrator's progress report · 27 pages View document
15 May 2024 Notice of extension of period of Administration · 3 pages View document
15 Apr 2024 Statement of affairs with form AM02SOA/AM02SOC · 10 pages View document
12 Apr 2024 Notice of appointment of a replacement or additional administrator · 3 pages View document
12 Apr 2024 Notice of order removing administrator from office · 13 pages View document
21 Feb 2024 Administrator's progress report · 29 pages View document
22 Sep 2023 Notice of deemed approval of proposals · 3 pages View document
5 Sep 2023 Statement of administrator's proposal · 47 pages View document
31 Jul 2023 Appointment of an administrator · 3 pages View document
31 Jul 2023 Registered office address changed from Unit 2 Intermezzo Drive Stourton Leeds LS10 1DF United Kingdom to C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP on 2023-07-31 · 2 pages View document
30 Jun 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page View document
29 Jun 2023 Termination of appointment of James Thomas as a director on 2023-06-26 · 1 page View document
1 Mar 2022 Group of companies' accounts made up to 2020-06-30 · 36 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
4 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Jul 2020 CURRSHO FROM 31/12/2019 TO 31/03/2019 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jul 2019 NOTIFICATION OF PSC STATEMENT ON 03/04/2019 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
10 Jul 2019 DIRECTOR APPOINTED MRS PAULA MICHELLE JEFFORD View document
10 Jul 2019 DIRECTOR APPOINTED MR JAMES EDWARD WARBURTON View document
10 Jul 2019 DIRECTOR APPOINTED MR NEIL MCARTHUR View document
10 Jul 2019 CESSATION OF STEPHEN MICHAEL WALTON AS A PSC View document
10 Jul 2019 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WALTON View document
10 Jul 2019 DIRECTOR APPOINTED MR CHRISTOPHER STANLEY HART View document
10 Jun 2019 03/04/19 STATEMENT OF CAPITAL GBP 100 View document
8 Jun 2019 ADOPT ARTICLES 03/04/2019 View document
24 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117359310001 View document
20 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document