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MASTER HAULAGE LTD

Company number 08947569

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
04 Sep 2020 AD01 Registered office address changed from 78 Blackhorse Lane London E17 6HJ United Kingdom to 48 Church Crescent London N3 1BJ on 4 September 2020
01 Sep 2020 CH01 Director's details changed for Mr Martin Hudok on 1 September 2020
20 Aug 2020 AA Micro company accounts made up to 31 March 2020
20 Aug 2020 AD01 Registered office address changed from , 191 Washington Street Bradford, BD8 9QP, United Kingdom to 78 Blackhorse Lane London E17 6HJ on 20 August 2020
20 Aug 2020 PSC07 Cessation of Mohammed Ayyaz as a person with significant control on 20 August 2020
20 Aug 2020 PSC01 Notification of Martin Hudok as a person with significant control on 20 August 2020
20 Aug 2020 TM01 Termination of appointment of Mohammed Ayyaz as a director on 20 August 2020
20 Aug 2020 AP01 Appointment of Mr Martin Hudok as a director on 20 August 2020
13 Mar 2020 AD01 Registered office address changed from , 48 Church Crescent, London, N3 1BJ, England to 78 Blackhorse Lane London E17 6HJ on 13 March 2020
12 Mar 2020 PSC07 Cessation of Martin Hudok as a person with significant control on 12 March 2020
12 Mar 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Martin Hudok as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 12 March 2020
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
17 Oct 2019 AD01 Registered office address changed from , 78 Blackhorse Lane London, E17 6HJ, United Kingdom to 78 Blackhorse Lane London E17 6HJ on 17 October 2019
05 Sep 2019 PSC07 Cessation of Carl David Woodhouse as a person with significant control on 12 August 2019
05 Sep 2019 AD01 Registered office address changed from , 418 Chester Road Warrington, WA4 6ES, England to 78 Blackhorse Lane London E17 6HJ on 5 September 2019
05 Sep 2019 PSC01 Notification of Martin Hudok as a person with significant control on 12 August 2019
05 Sep 2019 AP01 Appointment of Mr Martin Hudok as a director on 12 August 2019
05 Sep 2019 TM01 Termination of appointment of Carl David Woodhouse as a director on 12 August 2019