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BALSTONIA HAULAGE LTD

Company number 08947216

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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
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
  • GBP 1
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