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HAPSON LIMITED

Company number 05371030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2020 PSC02 Notification of Chasilian Holdings Ltd as a person with significant control on 7 June 2016
28 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
27 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 21/02/2017
09 Jan 2020 AA Total exemption full accounts made up to 31 July 2018
09 Jan 2020 RT01 Administrative restoration application
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
13 Feb 2019 CS01 Confirmation statement made on 21 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, trading information and shareholders details) was registered on 27/02/2020
13 Feb 2019 CS01 21/02/17 Statement of Capital gbp 1000
13 Feb 2019 AA Total exemption full accounts made up to 31 July 2017
13 Feb 2019 AA Total exemption full accounts made up to 31 July 2016
13 Feb 2019 RT01 Administrative restoration application
01 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 TM01 Termination of appointment of Menahem Lahav as a director on 8 June 2016
21 Jun 2016 TM01 Termination of appointment of Mordehai Cohen as a director on 8 June 2016
21 Jun 2016 TM02 Termination of appointment of Mordehai Cohen as a secretary on 8 June 2016
21 Jun 2016 AP01 Appointment of Werner Albeseder as a director on 8 June 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
17 Feb 2016 AA Total exemption small company accounts made up to 30 July 2015