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NEIL FAULKNER HAULAGE AND PLANT LIMITED

Company number 03214467

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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)
10 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2024 AD01 Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 February 2024
08 Feb 2024 600 Appointment of a voluntary liquidator
08 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-26
08 Feb 2024 LIQ01 Declaration of solvency
28 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
27 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 31 August 2023
27 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CH01 Director's details changed for Mr Neil Faulkner on 14 July 2022
14 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
14 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 PSC01 Notification of Neil Faulkner as a person with significant control on 6 April 2016
27 Mar 2017 CH01 Director's details changed for Neil Faulkner on 27 March 2017
27 Mar 2017 AD01 Registered office address changed from Regency House 3 Albion Place Northampton NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 27 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 6