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MCELHINNEY INTERNET SALES LTD

Company number 08104073

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
02 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
19 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
31 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 31 March 2017
28 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
17 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 17 November 2016
01 Sep 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1
18 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Feb 2016 AP01 Appointment of Mr Tim O'leary as a director on 8 February 2016
16 Nov 2015 CERTNM Company name changed G.H. haulage LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
03 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
23 Aug 2013 TM01 Termination of appointment of Helena Tumova as a director
25 Jul 2012 AP03 Appointment of Mr Michael Grimes as a secretary
25 Jul 2012 AP01 Appointment of Mr Michael Grimes as a director
25 Jul 2012 AP01 Appointment of Ms Helena Tumova as a director
13 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Jun 2012 NEWINC Incorporation