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STURMINSTER HAULAGE LTD

Company number 08947428

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
15 May 2018 AA Micro company accounts made up to 31 January 2018
01 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
01 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
01 Mar 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of Tomasz Kostek as a director on 20 February 2018
01 Mar 2018 PSC07 Cessation of Tomasz Kostek as a person with significant control on 20 February 2018
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
15 Dec 2016 AP01 Appointment of Tomasz Kostek as a director on 8 December 2016
15 Dec 2016 AD01 Registered office address changed from 26 Balmoral Way Petersfield Hampshire GU32 2HE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 December 2016
15 Dec 2016 TM01 Termination of appointment of Marc Mayo as a director on 8 December 2016
30 Aug 2016 AA Micro company accounts made up to 31 March 2016
25 May 2016 AD01 Registered office address changed from Flat 4 Eddisbury House London SE26 6TT United Kingdom to 26 Balmoral Way Petersfield Hampshire GU32 2HE on 25 May 2016
24 May 2016 TM01 Termination of appointment of Frederic Maker as a director on 17 May 2016
24 May 2016 AP01 Appointment of Marc Mayo as a director on 17 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 Dec 2015 AA Micro company accounts made up to 31 March 2015
15 Sep 2015 TM01 Termination of appointment of Stephen Hayes as a director on 7 September 2015
15 Sep 2015 AP01 Appointment of Frederic Maker as a director on 7 September 2015
15 Sep 2015 AD01 Registered office address changed from 71 Domville Whiston Prescot L35 3JG to Flat 4 Eddisbury House London SE26 6TT on 15 September 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