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ADMASTON HAULAGE LTD

Company number 08944294

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
29 Aug 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 PSC07 Cessation of Luke Robert Coles as a person with significant control on 20 February 2018
28 Feb 2018 AD01 Registered office address changed from 197 Coniston Road Patchway Bristol BS34 5LW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Luke Robert Coles as a director on 20 February 2018
28 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
28 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 8 September 2017
07 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 197 Coniston Road Patchway Bristol BS34 5LW on 7 November 2017
07 Nov 2017 PSC01 Notification of Luke Robert Coles as a person with significant control on 8 September 2017
07 Nov 2017 PSC07 Cessation of Paul Humphrey as a person with significant control on 14 March 2017
07 Nov 2017 AP01 Appointment of Mr Luke Robert Coles as a director on 8 September 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
14 Mar 2017 AD01 Registered office address changed from 93 the Readings Harlow Essex CM18 7BX to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 March 2017
14 Mar 2017 TM01 Termination of appointment of Paul Humphrey as a director on 14 March 2017
14 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
13 Jul 2016 AA Micro company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
24 Nov 2015 AA Micro company accounts made up to 31 March 2015