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WATKINS HAULAGE LIMITED

Company number 07107454

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 27 July 2018
09 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 27 July 2017
17 Jun 2017 AD01 Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Falmouth Cornwall TR10 9BL Uk to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 27 July 2016
11 Aug 2015 AD01 Registered office address changed from Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW to C/O Purnells Treverva Farm Treverva Penryn Falmouth Cornwall TR10 9BL on 11 August 2015
10 Aug 2015 4.20 Statement of affairs with form 4.19
10 Aug 2015 600 Appointment of a voluntary liquidator
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28
14 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
18 Jan 2014 AD01 Registered office address changed from 5/7 Berry Road Newquay Cornwall TR7 1AD United Kingdom on 18 January 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
26 Jan 2010 TM01 Termination of appointment of John Cowdry as a director
26 Jan 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 January 2010
26 Jan 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary