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WICKHAM HAULAGE LTD

Company number 08944328

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
27 Feb 2018 AD01 Registered office address changed from 195 Broad Lane Norris Green Liverpool L11 1AH England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
27 Feb 2018 PSC07 Cessation of Jamie Craig Leyland as a person with significant control on 20 February 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 TM01 Termination of appointment of Jamie Craig Leyland as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
05 Feb 2018 PSC01 Notification of Jamie Craig Leyland as a person with significant control on 2 November 2017
05 Feb 2018 PSC07 Cessation of Alan Cox as a person with significant control on 14 March 2017
05 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 195 Broad Lane Norris Green Liverpool L11 1AH on 5 February 2018
05 Feb 2018 AP01 Appointment of Mr Jamie Craig Leyland as a director on 2 November 2017
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 2 November 2017
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from 17 Basingstoke Close Freshbrook Swindon SN5 8RB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Alan Cox as a director on 14 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
26 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
19 Feb 2016 AD01 Registered office address changed from 1 Kelvin Drive Smethwick B66 4SU United Kingdom to 17 Basingstoke Close Freshbrook Swindon SN5 8RB on 19 February 2016
19 Feb 2016 AP01 Appointment of Alan Cox as a director on 12 February 2016
19 Feb 2016 TM01 Termination of appointment of Deep Bains as a director on 12 February 2016
04 Jan 2016 TM01 Termination of appointment of Barry Matthewman as a director on 15 December 2015
04 Jan 2016 AD01 Registered office address changed from 8 Cypress Close Peterborough PE3 9QX United Kingdom to 1 Kelvin Drive Smethwick B66 4SU on 4 January 2016