HAPAP HOLDINGS LIMITED

Company number 06564926

Date	Type	Description	View / Download
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
11 Feb 2015	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 February 2015	(2 pages)
10 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29	(1 page)
11 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 1	(4 pages)
25 Apr 2013	CH03	Secretary's details changed for Mrs Deborah Rutter on 7 March 2013	(2 pages)
25 Apr 2013	CH01	Director's details changed for Mr Dominic Rutter on 7 March 2013	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Bradley Coleman as a director	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 October 2011	(4 pages)
04 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AP01	Appointment of Mr Bradley John Coleman as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Bradley Coleman as a director	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
21 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AP01	Appointment of a director	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Dominic Rutter on 6 September 2010	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Mrs Deborah Rutter on 6 September 2010	(2 pages)
27 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
11 Feb 2010	AD01	Registered office address changed from 4 Clim Down Kingsdown Deal Kent CT14 8EX United Kingdom on 11 February 2010	(1 page)