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HADLEY TRANSPORT LIMITED

Company number 00528868

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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)
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2015	4.68	Liquidators' statement of receipts and payments to 6 February 2015	View PDF Liquidators' statement of receipts and payments to 6 February 2015 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 February 2014	View PDF Liquidators' statement of receipts and payments to 6 February 2014 - link opens in a new window - 7 pages (7 pages)
13 Jun 2013	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AD01	Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom on 14 February 2013	View PDF Registered office address changed from Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 10,000	View PDF Annual return made up to 16 July 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
25 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
06 Jan 2011	CERTNM	Company name changed pickfords 1999 LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-04	View PDF Company name changed pickfords 1999 LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-04 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Sep 2010	SH19	Statement of capital on 28 September 2010 GBP 220,500	View PDF Statement of capital on 28 September 2010 GBP 220,500 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	CAP-SS	Solvency statement dated 22/09/10	View PDF Solvency statement dated 22/09/10 - link opens in a new window - 1 page (1 page)
28 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	CH01	Director's details changed for Mr Timothy Paul Romer on 7 June 2010	View PDF Director's details changed for Mr Timothy Paul Romer on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)

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