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WILLIAM ROBERTS (HAULAGE) LIMITED

Company number 00702778

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
26 Jul 2016 AUD Auditor's resignation
26 Jul 2016 AD01 Registered office address changed from 2 Coldbath Square London EC1R 5HL to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 26 July 2016
25 Jul 2016 AP03 Appointment of Mr John Sullivan as a secretary on 21 July 2016
25 Jul 2016 TM01 Termination of appointment of Richard Llewelyn Milnes-James as a director on 21 July 2016
25 Jul 2016 TM01 Termination of appointment of Charles Nicholas Pollard as a director on 21 July 2016
25 Jul 2016 TM01 Termination of appointment of Alistair Myrie Holl as a director on 21 July 2016
25 Jul 2016 TM02 Termination of appointment of Caroline Elizabeth Allen as a secretary on 21 July 2016
25 Jul 2016 AP01 Appointment of Mr John Terence Sullivan as a director on 21 July 2016
25 Jul 2016 AP01 Appointment of Mr Paul Cox as a director on 21 July 2016
25 Jul 2016 MR04 Satisfaction of charge 007027780013 in full
09 Jun 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,265
06 May 2016 AP03 Appointment of Ms Caroline Elizabeth Allen as a secretary on 1 April 2016
06 May 2016 TM02 Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016
06 Jan 2016 TM01 Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015
21 Dec 2015 AP01 Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 MA Memorandum and Articles of Association