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HAPS LOGISTICS LIMITED

Company number 11620973

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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)
03 May 2024	AD01	Registered office address changed from Unit 1 Former Allens Transport Thorpe Way Banbury Oxfordshire OX16 4SP England to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 May 2024	View PDF Registered office address changed from Unit 1 Former Allens Transport Thorpe Way Banbury Oxfordshire OX16 4SP England to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 May 2024 - link opens in a new window - 3 pages (3 pages)
03 May 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM02	Termination of appointment of Holly Aston as a secretary on 1 September 2023	View PDF Termination of appointment of Holly Aston as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Apr 2020	MR01	Registration of charge 116209730001, created on 1 April 2020	View PDF Registration of charge 116209730001, created on 1 April 2020 - link opens in a new window - 16 pages (16 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	CH01	Director's details changed for Mr Paul Stuart Adams on 1 October 2019	View PDF Director's details changed for Mr Paul Stuart Adams on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AD01	Registered office address changed from 14 Falkland Place Southam CV47 2UD England to Unit 1 Former Allens Transport Thorpe Way Banbury Oxfordshire OX16 4SP on 17 June 2019	View PDF Registered office address changed from 14 Falkland Place Southam CV47 2UD England to Unit 1 Former Allens Transport Thorpe Way Banbury Oxfordshire OX16 4SP on 17 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	TM01	Termination of appointment of Holly Aston as a director on 14 June 2019	View PDF Termination of appointment of Holly Aston as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC04	Change of details for Mr Paul Adams as a person with significant control on 14 June 2019	View PDF Change of details for Mr Paul Adams as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP 100	View PDF Incorporation Statement of capital on 2018-10-12 GBP 100 - link opens in a new window - 28 pages (28 pages)

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