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CHILWORTH HAULAGE LTD

Company number 08947756

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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)
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 5 April 2017
10 May 2018 PSC07 Cessation of Stephen Walker as a person with significant control on 5 April 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Stephen Walker as a director on 5 April 2017
24 Apr 2017 AD01 Registered office address changed from Hinnegar Lodge Didmarton Badminton GL9 1DN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 April 2017
24 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
12 Oct 2016 AA Micro company accounts made up to 31 March 2016
15 Apr 2016 AD01 Registered office address changed from 132 Lancaster Court Fulham Road London SW6 5th United Kingdom to Hinnegar Lodge Didmarton Badminton GL9 1DN on 15 April 2016
15 Apr 2016 AP01 Appointment of Stephen Walker as a director on 6 April 2016
15 Apr 2016 TM01 Termination of appointment of Abijah Fari as a director on 6 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
15 Feb 2016 TM01 Termination of appointment of Daniel Bell as a director on 8 February 2016
15 Feb 2016 AP01 Appointment of Abijah Fari as a director on 8 February 2016
15 Feb 2016 AD01 Registered office address changed from 30 Mount Bennett Road Tywardreath Par PL24 2QX United Kingdom to 132 Lancaster Court Fulham Road London SW6 5th on 15 February 2016
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
08 Sep 2015 AD01 Registered office address changed from 48 Childers Street Doncaster DN4 5DA United Kingdom to 30 Mount Bennett Road Tywardreath Par PL24 2QX on 8 September 2015
08 Sep 2015 TM01 Termination of appointment of Rafal Ciesla as a director on 1 September 2015
08 Sep 2015 AP01 Appointment of Daniel Bell as a director on 1 September 2015
09 Apr 2015 AD01 Registered office address changed from 100 Neath Road Resolven Neath SA11 4AN to 48 Childers Street Doncaster DN4 5DA on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Philip Clarke as a director on 30 March 2015
09 Apr 2015 AP01 Appointment of Rafal Ciesla as a director on 30 March 2015