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TRANS HAUL LIMITED

Company number 07885821

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
28 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
17 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016 CH01 Director's details changed for Mrs Dagmar Machado on 1 December 2015
17 Feb 2016 CH01 Director's details changed for Mr Nigel Anderson Machado on 1 December 2015
17 Feb 2016 AD01 Registered office address changed from 9 Humphrys Road Woodside Estate Dunstable Bedfordshire LU5 4TP England to Unit 37 Verey Road Woodside Estate Dunstable Bedfordshire LU5 4TT on 17 February 2016
10 Dec 2015 MR01 Registration of charge 078858210001, created on 8 December 2015
12 Nov 2015 AD01 Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes Bucks MK12 5TW to 9 Humphrys Road Woodside Estate Dunstable Bedfordshire LU5 4TP on 12 November 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
25 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 TM02 Termination of appointment of Maurice Anthony Machado as a secretary on 22 July 2014
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted