- Company Overview for SHALBOURNE HAULAGE LTD (08947519)
- Filing history for SHALBOURNE HAULAGE LTD (08947519)
- People for SHALBOURNE HAULAGE LTD (08947519)
- More for SHALBOURNE HAULAGE LTD (08947519)
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) |
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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
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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 |