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NARBOROUGH HAULAGE LTD

Company number 08947523

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
27 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
22 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
12 Dec 2018 AD01 Registered office address changed from 1 Kipling Place Stanmore HA7 3NG England to 50 st. Marys Crescent London Barnet NW4 4LH on 12 December 2018
24 Oct 2018 AA Micro company accounts made up to 30 September 2018
18 Oct 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
04 Sep 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 PSC01 Notification of Ian Hugh Hamilton as a person with significant control on 4 April 2018
12 Apr 2018 AD01 Registered office address changed from 205 Bonchurch Road London W10 5NS United Kingdom to 1 Kipling Place Stanmore HA7 3NG on 12 April 2018
12 Apr 2018 PSC07 Cessation of Marco Ramos as a person with significant control on 4 April 2018
12 Apr 2018 AP01 Appointment of Mr Ian Hugh Hamilton as a director on 4 April 2018
12 Apr 2018 TM01 Termination of appointment of Marco Ramos as a director on 4 April 2018
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Tomasz Wojcik as a director on 1 March 2017
08 Mar 2017 AP01 Appointment of Mr Marco Ramos as a director on 1 March 2017
08 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 205 Bonchurch Road London W10 5NS on 8 March 2017
31 Aug 2016 AA Micro company accounts made up to 31 March 2016
30 Mar 2016 AP01 Appointment of Tomasz Wojcik as a director on 22 March 2016
30 Mar 2016 TM01 Termination of appointment of Martyn Higginson as a director on 22 March 2016