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H.A.P.P LTD

Company number 07012012

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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)
30 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 AD01 Registered office address changed from Unit 5 Beach Road Newhaven East Sussex BN9 0BX United Kingdom on 3 July 2013
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 3
29 Jun 2012 TM01 Termination of appointment of James Jamera as a director
29 Jun 2012 AP01 Appointment of Mrs Tracy Pinchbeck as a director
28 Jun 2012 TM01 Termination of appointment of James Jamera as a director
28 Jun 2012 AP01 Appointment of Mr Michael Pinchbeck as a director
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
01 Nov 2011 AD01 Registered office address changed from 10 South Way Newhaven East Sussex BN9 9LL England on 1 November 2011
06 Jul 2011 AP01 Appointment of Miss Memory Pinchbeck as a director
06 Jul 2011 AP01 Appointment of Mr James Jamera as a director
05 Jul 2011 TM01 Termination of appointment of Tracy Pinchbeck as a director
05 Jul 2011 TM01 Termination of appointment of Michael Pinchbeck as a director
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2011 AR01 Annual return made up to 8 September 2010 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mrs Tracy Pinchbeck as a director
13 Jan 2011 AD01 Registered office address changed from C/O Managed Services and Logistics Unit 20 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 13 January 2011
13 Jan 2011 TM02 Termination of appointment of Philip Stone as a secretary
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/10/2009