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HAPAP LIMITED

Company number 06054460

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2014 4.68 Liquidators' statement of receipts and payments to 3 July 2014
23 Jul 2013 2.24B Administrator's progress report to 4 July 2013
04 Jul 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Feb 2013 TM01 Termination of appointment of Bradley John Coleman as a director on 14 January 2013
15 Feb 2013 2.24B Administrator's progress report to 12 January 2013
11 Feb 2013 2.16B Statement of affairs with form 2.14B
11 Oct 2012 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 11 October 2012
11 Oct 2012 2.26B Amended certificate of constitution of creditors' committee
09 Oct 2012 2.23B Result of meeting of creditors
12 Sep 2012 2.17B Statement of administrator's proposal
17 Jul 2012 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 17 July 2012
17 Jul 2012 2.12B Appointment of an administrator
10 Apr 2012 AP01 Appointment of Mr Bradley John Coleman as a director on 14 March 2012
14 Mar 2012 TM01 Termination of appointment of Bradley John Coleman as a director on 14 March 2012
13 Feb 2012 CH01 Director's details changed for Mrs Deborah Rutter on 6 September 2010
13 Feb 2012 CH01 Director's details changed for Ms Deborah Gore on 20 October 2009
07 Feb 2012 TM01 Termination of appointment of Rachel Emma Doone as a director on 17 January 2012
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 110
20 Jan 2012 MISC Auditors resignation
03 Nov 2011 AP01 Appointment of Miss Rachel Doone as a director on 26 October 2011
03 Nov 2011 TM01 Termination of appointment of Dominic Rutter as a director on 26 October 2011
15 Sep 2011 AAMD Amended full accounts made up to 31 December 2010
06 Sep 2011 AA