- Company Overview for BALSTONIA HAULAGE LTD (08947216)
- Filing history for BALSTONIA HAULAGE LTD (08947216)
- People for BALSTONIA HAULAGE LTD (08947216)
- More for BALSTONIA HAULAGE LTD (08947216)
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) |
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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 | |
04 May 2018 | PSC07 | Cessation of Graham Farrell as a person with significant control on 15 March 2017 | |
04 May 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 15 March 2017 | |
14 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
03 Apr 2017 | AD01 | Registered office address changed from 59 Kendal Drive Cramlington NE23 2XW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017 | |
03 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Graham Farrell as a director on 15 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
18 Aug 2016 | AA | Micro company accounts made up to 31 March 2016 | |
04 Aug 2016 | AD01 | Registered office address changed from 6 Searford Street Room 5 Stoke on Trent ST4 2EU United Kingdom to 59 Kendal Drive Cramlington NE23 2XW on 4 August 2016 | |
04 Aug 2016 | AP01 | Appointment of Graham Farrell as a director on 28 July 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Victor Nunez Yanez as a director on 28 July 2016 | |
25 May 2016 | AD01 | Registered office address changed from 122 Pinnox Street Stoke-on-Trent ST6 6AD United Kingdom to 6 Searford Street Room 5 Stoke on Trent ST4 2EU on 25 May 2016 | |
24 May 2016 | CH01 | Director's details changed for Victor Nunez Yanez on 16 May 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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03 Mar 2016 | AD01 | Registered office address changed from 41 Roby Street Tollbar St. Helens WA10 3JE United Kingdom to 122 Pinnox Street Stoke-on-Trent ST6 6AD on 3 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Victor Nunez Yanez as a director on 24 February 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Ian Davies as a director on 24 February 2016 | |
01 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
30 Nov 2015 | AD01 | Registered office address changed from 142 Morley Street St Helen WA10 2BU United Kingdom to 41 Roby Street Tollbar St. Helens WA10 3JE on 30 November 2015 | |
30 Nov 2015 | CH01 | Director's details changed for Ian Davies on 4 November 2015 | |
29 Sep 2015 | AD01 | Registered office address changed from 46 Duncan Street St Helens WA10 3TF United Kingdom to 142 Morley Street St Helen WA10 2BU on 29 September 2015 | |
28 Sep 2015 | CH01 | Director's details changed for Ian Davies on 14 September 2015 |