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MISSENDEN HAULAGE LTD

Company number 08947427

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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
11 May 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 PSC07 Cessation of Ioan Ivanescu Anghelescu as a person with significant control on 20 February 2018
28 Feb 2018 TM01 Termination of appointment of Ioan Ivanescu Anghelescu as a director on 20 February 2018
27 Feb 2018 AD01 Registered office address changed from 28 Chapel Lane Uxbridge UB8 3DS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Apr 2017 AD01 Registered office address changed from 497a Northolt Road Harrow HA2 8JN United Kingdom to 28 Chapel Lane Uxbridge UB8 3DS on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Ioan Ivanescu Anghelescu on 25 April 2017
03 Apr 2017 CH01 Director's details changed for Ioan Ivanescu Anghelescu on 27 March 2017
03 Apr 2017 AD01 Registered office address changed from 495a Northolt Road Harrow HA2 8JN United Kingdom to 497a Northolt Road Harrow HA2 8JN on 3 April 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Mark Hanson as a director on 1 March 2017
08 Mar 2017 AP01 Appointment of Ioan Ivanescu Anghelescu as a director on 1 March 2017
08 Mar 2017 AD01 Registered office address changed from 37 Hazel Avenue Walton Cardiff Tewkesbury GL20 7TU to 495a Northolt Road Harrow HA2 8JN on 8 March 2017
30 Aug 2016 AA Micro company accounts made up to 31 March 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 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
06 Jan 2015 AD01 Registered office address changed from 6 Bristow Road Walton Cardiff Tewkesbury GL20 7ST United Kingdom to 37 Hazel Avenue Walton Cardiff Tewkesbury GL20 7TU on 6 January 2015
06 Jan 2015 CH01 Director's details changed for Mark Hanson on 5 January 2015
09 Apr 2014 AP01 Appointment of Mark Hanson as a director