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BOLDMERE HAULAGE LTD

Company number 08947762

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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
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 DS01 Application to strike the company off the register
19 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
19 Feb 2018 TM01 Termination of appointment of Justin Barnard as a director on 16 February 2018
19 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
19 Feb 2018 AD01 Registered office address changed from 24 Whiteford Drive Kettering NN15 6HH United Kingdom to 7 Limewood Way Leeds LS14 1AB on 19 February 2018
19 Feb 2018 PSC07 Cessation of Justin Barnard as a person with significant control on 16 February 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
12 Oct 2016 AA Micro company accounts made up to 31 March 2016
21 Jun 2016 AP01 Appointment of Justin Barnard as a director on 14 June 2016
21 Jun 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 24 Whiteford Drive Kettering NN15 6HH on 21 June 2016
21 Jun 2016 TM01 Termination of appointment of Alistair Mcfarlane as a director on 14 June 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
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
17 Apr 2014 CH01 Director's details changed for Alistair Mcfarlane on 2 April 2014
11 Apr 2014 AP01 Appointment of Alistair Mcfarlane as a director
11 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
11 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1