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HAPSFORD HALL LIMITED

Company number 08704428

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	SH02	Statement of capital on 10 April 2015 GBP 333	View PDF Statement of capital on 10 April 2015 GBP 333 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	TM01	Termination of appointment of Kathryn Lesley Denny as a director on 20 April 2015	View PDF Termination of appointment of Kathryn Lesley Denny as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mrs Kathryn Lesley Denny as a director on 9 April 2015	View PDF Appointment of Mrs Kathryn Lesley Denny as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,737,033	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,737,033 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 1,737,033	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 1,737,033 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
24 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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