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B M LIGHT HAULAGE LIMITED

Company number 06711842

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 January 2018
09 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 January 2018
10 Feb 2017 AD01 Registered office address changed from 10 Nero Way North Hykeham Lincoln Lincs LN6 8JP to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 10 February 2017
09 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Feb 2017 4.20 Statement of affairs with form 4.19
06 Feb 2017 600 Appointment of a voluntary liquidator
06 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
16 Aug 2016 MR04 Satisfaction of charge 1 in full
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2012 AA Total exemption full accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Suzane Miller on 30 September 2010