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RADWELL HAULAGE LTD

Company number 08947441

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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
14 May 2018 AA Micro company accounts made up to 31 January 2018
28 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
28 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
28 Feb 2018 PSC07 Cessation of Philip John Marlow as a person with significant control on 20 February 2018
28 Feb 2018 AD01 Registered office address changed from 37 Foresters Drive Wallington SM6 9DE England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Philip John Marlow as a director on 20 February 2018
28 Dec 2017 AD01 Registered office address changed from 41 Hospital Road Arsley SG15 6RH United Kingdom to 37 Foresters Drive Wallington SM6 9DE on 28 December 2017
28 Dec 2017 TM01 Termination of appointment of Jonathan Cunningham as a director on 20 October 2017
28 Dec 2017 PSC07 Cessation of Jonathan Cunningham as a person with significant control on 20 October 2017
28 Dec 2017 AP01 Appointment of Mr Philip John Marlow as a director on 20 October 2017
28 Dec 2017 PSC01 Notification of Philip John Marlow as a person with significant control on 20 October 2017
20 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
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Mar 2017 AD01 Registered office address changed from Apartment 12, the Old Slipper Baths 5 Main Road Far Cotton Northampton NN4 8EN United Kingdom to 41 Hospital Road Arsley SG15 6RH on 8 March 2017
08 Mar 2017 TM01 Termination of appointment of Szymon Leszek Sieczkiewicz as a director on 1 March 2017
08 Mar 2017 AP01 Appointment of Jonathan Cunningham as a director on 1 March 2017
30 Aug 2016 AA Micro company accounts made up to 31 March 2016
08 Jun 2016 AD01 Registered office address changed from 44 Ermine Street Huntingdon PE29 3EZ to Apartment 12, the Old Slipper Baths 5 Main Road Far Cotton Northampton NN4 8EN on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Kevin Collyer as a director on 1 June 2016
08 Jun 2016 AP01 Appointment of Szymon Sieczkiewicz as a director on 1 June 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