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LOADFLEET (UK) LIMITED

Company number 05627420

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
15 Nov 2017 DS01 Application to strike the company off the register
31 Oct 2017 PSC01 Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017
31 Oct 2017 PSC07 Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017
05 Jul 2017 TM01 Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Mr Adrian Relph as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of David Alan Rowlinson as a director on 30 June 2017
16 Jun 2017 TM02 Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
20 Oct 2016 AP01 Appointment of Mr David Alan Rowlinson as a director on 18 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
17 Nov 2015 AP04 Appointment of Goodwood Services Limited as a secretary on 17 November 2015
17 Nov 2015 TM02 Termination of appointment of Goodwood Services Limited as a secretary on 17 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
05 Nov 2014 AP01 Appointment of Miss Jacqueline Marguerite Le Noury as a director on 16 September 2014
05 Nov 2014 TM01 Termination of appointment of William Stephen Cairns as a director on 16 September 2014
05 Nov 2014 TM01 Termination of appointment of Paul Conway as a director on 16 September 2014
05 Nov 2014 AP01 Appointment of Mr Bruce Mark Currie as a director on 16 September 2014
05 Nov 2014 AP04 Appointment of Goodwood Services Limited as a secretary on 16 September 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AD01 Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014