Advanced company searchLink opens in new window

SHALBOURNE HAULAGE LTD

Company number 08947519

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
10 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
10 May 2018 PSC07 Cessation of John Broadley as a person with significant control on 15 March 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 AD01 Registered office address changed from 14 Highfield Gardens Combe Martin Ilfracombe EX34 0HQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of John Broadley as a director on 15 March 2017
03 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
31 Aug 2016 AA Micro company accounts made up to 31 March 2016
19 Jul 2016 AD01 Registered office address changed from 3 Madden Close Gosport PO12 2PT United Kingdom to 14 Highfield Gardens Combe Martin Ilfracombe EX34 0HQ on 19 July 2016
19 Jul 2016 TM01 Termination of appointment of Adrian Rutherford as a director on 12 July 2016
19 Jul 2016 AP01 Appointment of John Broadley as a director on 12 July 2016
19 Apr 2016 TM01 Termination of appointment of Mega Sacupima as a director on 7 April 2016
19 Apr 2016 AP01 Appointment of Adrian Rutherford as a director on 7 April 2016
19 Apr 2016 AD01 Registered office address changed from 157 Kempton Road London E6 2NF United Kingdom to 3 Madden Close Gosport PO12 2PT on 19 April 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
21 Jan 2016 TM01 Termination of appointment of Jose Moreno Rosales as a director on 14 January 2016
21 Jan 2016 AP01 Appointment of Mega Sacupima as a director on 14 January 2016
21 Jan 2016 AD01 Registered office address changed from 21 Portugal Street Manchester M4 6EP United Kingdom to 157 Kempton Road London E6 2NF on 21 January 2016
09 Dec 2015 TM01 Termination of appointment of Trevor Brown as a director on 1 December 2015
09 Dec 2015 AP01 Appointment of Jose Moreno Rosales as a director on 1 December 2015
09 Dec 2015 AD01 Registered office address changed from Barn Cottage 11 Pithill Swanbank HX3 9JA United Kingdom to 21 Portugal Street Manchester M4 6EP on 9 December 2015
04 Dec 2015 AA Micro company accounts made up to 31 March 2015