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HAPPOLD MEDIA LIMITED

Company number 02919771

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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
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2015 DS01 Application to strike the company off the register
06 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
19 Feb 2015 MR04 Satisfaction of charge 1 in full
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
06 Mar 2014 TM02 Termination of appointment of Pamela Penkman as a secretary
06 Mar 2014 AP03 Appointment of Mrs Delia Conway as a secretary
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 Jan 2013 AA Full accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 April 2011
30 Jan 2012 TM01 Termination of appointment of David Wookey as a director
06 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 30 April 2009
26 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2009 363a Return made up to 18/04/09; full list of members
26 Feb 2009 AA Full accounts made up to 30 April 2008
07 May 2008 288a Director appointed mr david gavin thompson
07 May 2008 363a Return made up to 18/04/08; full list of members
03 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007