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AFS HAULAGE LIMITED

Company number 03232328

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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)
31 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 11 December 2023
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-12
20 Dec 2022 LIQ01 Declaration of solvency
20 Dec 2022 AD01 Registered office address changed from Unit 19 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 20 December 2022
29 Sep 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
15 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with updates
23 Mar 2021 AA01 Current accounting period extended from 31 December 2021 to 31 May 2022
12 Mar 2021 PSC07 Cessation of Suzanne Seagrave as a person with significant control on 3 March 2021
12 Mar 2021 PSC02 Notification of Afs Transport Holdings Limited as a person with significant control on 3 March 2021
12 Mar 2021 PSC07 Cessation of Andrew Francis Seagrave as a person with significant control on 3 March 2021
11 Mar 2021 AP01 Appointment of Mr Noel Scott Fensome as a director on 3 March 2021
11 Mar 2021 AP03 Appointment of Mr Stuart Robert Terris as a secretary on 3 March 2021
11 Mar 2021 AP01 Appointment of Mr Stuart Robert Terris as a director on 3 March 2021
11 Mar 2021 AP01 Appointment of Mr Jamie Edward Terris as a director on 3 March 2021
11 Mar 2021 AP01 Appointment of Mr Robert Thomas Terris as a director on 3 March 2021
11 Mar 2021 AD01 Registered office address changed from Clarendon Court over Wallop Stockbridge Hampshire SO20 8HU to Unit 19 Mauretania Road Nursling Industrial Estate Southampton SO16 0YS on 11 March 2021
11 Mar 2021 TM01 Termination of appointment of Andrew Francis Seagrave as a director on 3 March 2021
11 Mar 2021 TM01 Termination of appointment of Suzanne Seagrave as a director on 3 March 2021
11 Mar 2021 TM02 Termination of appointment of Susanne Seagrave as a secretary on 3 March 2021
01 Mar 2021 MR04 Satisfaction of charge 1 in full
01 Mar 2021 MR04 Satisfaction of charge 5 in full
01 Mar 2021 MR04 Satisfaction of charge 8 in full
19 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020