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LITTON HAULAGE LTD

Company number 08933790

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 PSC07 Cessation of Ashley Smith as a person with significant control on 22 March 2017
02 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 22 March 2017
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Ashley Smith as a director on 22 March 2017
24 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
24 Apr 2017 AD01 Registered office address changed from 37 Ambassador House, 219 Queensway Bletchley Milton Keynes MK2 2FE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 April 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
18 Oct 2016 AD01 Registered office address changed from 2 Orchard Drive Aust Bristol BS35 4BB United Kingdom to 37 Ambassador House, 219 Queensway Bletchley Milton Keynes MK2 2FE on 18 October 2016
18 Oct 2016 TM01 Termination of appointment of Michael Whitmarsh as a director on 11 October 2016
18 Oct 2016 AP01 Appointment of Ashley Smith as a director on 11 October 2016
11 Jul 2016 AA Micro company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
18 Nov 2015 AA Micro company accounts made up to 31 March 2015
23 Apr 2015 AD01 Registered office address changed from 2 Orchard Crescent Aust Bristol BS35 4BB to 2 Orchard Drive Aust Bristol BS35 4BB on 23 April 2015
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
09 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
09 Apr 2014 AP01 Appointment of Michael Whitmarsh as a director
09 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 April 2014
11 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-11
  • GBP 1