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P.& T.HAULAGE SERVICE LIMITED(THE)

Company number 00346456

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2019 AA Accounts for a dormant company made up to 31 March 2018
20 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
16 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
28 Mar 2018 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2018 TM01 Termination of appointment of Mark Jonathon Cooper as a director on 5 January 2018
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
27 Nov 2017 AD01 Registered office address changed from Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL England to 22 York Buildings John Adam Street London WC2N 6JU on 27 November 2017
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
15 Nov 2016 AD01 Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016
09 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
22 Jan 2016 TM01 Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016
04 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 16,000
15 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 16,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 AP01 Appointment of Ian Jeffrey Thomas as a director
16 Dec 2013 TM01 Termination of appointment of John Lederhose as a director
16 Dec 2013 TM01 Termination of appointment of Peter Gaster as a director
16 Dec 2013 MR04 Satisfaction of charge 7 in full
04 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 16,000