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HAPTON TRANSPORT LTD

Company number 09333803

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
21 Dec 2017 PSC07 Cessation of David Crankshaw as a person with significant control on 15 March 2017
21 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Apr 2017 TM01 Termination of appointment of David Crankshaw as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 3 Thorley Court Swindon SN25 4FA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Jul 2016 AA Micro company accounts made up to 31 December 2015
05 Jul 2016 TM01 Termination of appointment of David Ingram as a director on 28 June 2016
05 Jul 2016 AP01 Appointment of David Crankshaw as a director on 28 June 2016
05 Jul 2016 AD01 Registered office address changed from 18 Bingham Walk Corby NN18 0HB United Kingdom to 3 Thorley Court Swindon SN25 4FA on 5 July 2016
22 Apr 2016 TM01 Termination of appointment of Barry Pearson as a director on 14 April 2016
22 Apr 2016 AP01 Appointment of David Ingram as a director on 14 April 2016
22 Apr 2016 AD01 Registered office address changed from 71 Quarry Road Somercotes Alfreton DE55 4HZ United Kingdom to 18 Bingham Walk Corby NN18 0HB on 22 April 2016
16 Mar 2016 AP01 Appointment of Barry Pearson as a director on 9 March 2016
16 Mar 2016 TM01 Termination of appointment of Mateusz Piasecki as a director on 9 March 2016
16 Mar 2016 AD01 Registered office address changed from 52 Melville Street Rochdale OL11 2UQ to 71 Quarry Road Somercotes Alfreton DE55 4HZ on 16 March 2016
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
01 Dec 2015 AP01 Appointment of Mateusz Piasecki as a director on 12 November 2015
01 Dec 2015 TM01 Termination of appointment of Terence Dunne as a director on 12 November 2015
01 Dec 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 1 December 2015