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RADFIELD HAULAGE LTD

Company number 08947476

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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
16 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
16 May 2018 PSC07 Cessation of Stephen William Black as a person with significant control on 15 March 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017 TM01 Termination of appointment of Stephen William Black as a director on 15 March 2017
04 Apr 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
31 Aug 2016 AA Micro company accounts made up to 31 March 2016
21 Jun 2016 AP01 Appointment of Stephen Black as a director on 13 June 2016
21 Jun 2016 TM01 Termination of appointment of Stayko Minchev as a director on 13 June 2016
21 Jun 2016 AD01 Registered office address changed from 59 Quarry Spring Harlow CM20 3HR United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 June 2016
16 May 2016 AP01 Appointment of Stayko Minchev as a director on 9 May 2016
16 May 2016 TM01 Termination of appointment of Wayne Barton as a director on 9 May 2016
16 May 2016 AD01 Registered office address changed from 64 Northfield Road Waltham Cross Hertfordshire EN8 7RF to 59 Quarry Spring Harlow CM20 3HR 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 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
29 Apr 2014 AD01 Registered office address changed from 64 Northfield Road Waltham Cross Hertfordshire EN8 7RF United Kingdom on 29 April 2014
24 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
24 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 April 2014
23 Apr 2014 AP01 Appointment of Wayne Barton as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1