H.A.P COMMUNICATIONS LTD

Company number 12422234 ·

Liquidation

26 filings

Date Filing
19 Jun 2026 Liquidators' statement of receipts and payments to 2026-05-16 · 19 pages View document
15 Jul 2025 Liquidators' statement of receipts and payments to 2025-05-16 · 18 pages View document
17 Jul 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 Wycliffe Road Northampton NN1 5JF on 2024-07-17 · 3 pages View document
1 Jun 2024 Resolutions View document
1 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
1 Jun 2024 Resolutions · 1 page View document
1 Jun 2024 Statement of affairs · 8 pages View document
25 May 2024 Registered office address changed from Unit 5 Karlshrue House 18 Queens Bridge Road Nottingham NG2 1NB to 1 Kings Avenue Winchmore Hill London N21 3NA on 2024-05-25 · 3 pages View document
31 Aug 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
14 Aug 2023 Previous accounting period extended from 2023-01-31 to 2023-06-30 · 1 page View document
15 May 2023 Confirmation statement made on 2023-03-29 with updates · 4 pages View document
15 May 2023 Notification of Nagol Investments Ltd as a person with significant control on 2023-03-29 · 2 pages View document
15 May 2023 Withdrawal of a person with significant control statement on 2023-05-15 · 2 pages View document
15 May 2023 Notification of Tdkb Holdings Ltd as a person with significant control on 2023-03-29 · 2 pages View document
22 Sep 2022 Termination of appointment of Laura Jane Logan as a director on 2022-04-01 · 1 page View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with updates · 4 pages View document
22 Sep 2022 Cessation of Richard Peter Logan as a person with significant control on 2022-02-01 · 1 page View document
22 Sep 2022 Notification of a person with significant control statement · 2 pages View document
22 Sep 2022 Statement of capital following an allotment of shares on 2022-02-01 · 3 pages View document
22 Sep 2022 Termination of appointment of Kay Sharon Bird as a director on 2022-04-01 · 1 page View document
5 Apr 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-22 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document