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SETTRINGTON HAULAGE LTD

Company number 08944457

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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
12 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
12 Feb 2018 PSC07 Cessation of Nicolae Stanculescu as a person with significant control on 15 March 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Nicolae Stanculescu as a director on 15 March 2017
04 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017 AD01 Registered office address changed from 108 Brand Lane Stanton Hill Sutton-in-Ashfield NG17 3GH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
18 Oct 2016 AP01 Appointment of Nicolae Stanculescu as a director on 10 October 2016
18 Oct 2016 TM01 Termination of appointment of David Ellison as a director on 10 October 2016
18 Oct 2016 AD01 Registered office address changed from 94 Steers Croft Liverpool L28 8AH United Kingdom to 108 Brand Lane Stanton Hill Sutton-in-Ashfield NG17 3GH on 18 October 2016
15 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
26 Nov 2015 AA Micro company accounts made up to 31 March 2015
26 Nov 2015 TM01 Termination of appointment of Robert Austin as a director on 6 November 2015
26 Nov 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 94 Steers Croft Liverpool L28 8AH on 26 November 2015
26 Nov 2015 AP01 Appointment of David Ellison as a director on 6 November 2015
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
17 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
17 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014 AP01 Appointment of Mr Robert Austin as a director
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 1