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PENSTONE HAULAGE LTD

Company number 08947448

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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 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
29 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
29 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 29 December 2022
29 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 December 2022
29 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 December 2022
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2022 DS01 Application to strike the company off the register
24 Mar 2022 AD01 Registered office address changed from 64 Priory Chase Pontefract WF8 1th United Kingdom to 191 Washington Street Bradford BD8 9QP on 24 March 2022
24 Mar 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 16 March 2022
24 Mar 2022 PSC07 Cessation of Fernando De Oliveira Correia as a person with significant control on 16 March 2022
24 Mar 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 16 March 2022
24 Mar 2022 TM01 Termination of appointment of Fernando De Oliveira Correia as a director on 16 March 2022
19 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
26 Jan 2021 AA Micro company accounts made up to 31 March 2020
15 Sep 2020 AD01 Registered office address changed from 8 Haig Road Grays RM16 4XL United Kingdom to 64 Priory Chase Pontefract WF8 1th on 15 September 2020
15 Sep 2020 PSC01 Notification of Fernando Correia as a person with significant control on 27 August 2020
15 Sep 2020 PSC07 Cessation of Nicholas Brown as a person with significant control on 27 August 2020
15 Sep 2020 AP01 Appointment of Mr Fernando De Oliveira Correia as a director on 27 August 2020
15 Sep 2020 TM01 Termination of appointment of Nicholas Brown as a director on 27 August 2020
03 Feb 2020 PSC01 Notification of Nicholas Brown as a person with significant control on 21 January 2020
03 Feb 2020 AP01 Appointment of Mr Nicholas Brown as a director on 21 January 2020
31 Jan 2020 AD01 Registered office address changed from 76 Pear Tree Road Luton LU2 8BA United Kingdom to 8 Haig Road Grays RM16 4XL on 31 January 2020