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BIRCHLEY HAULAGE LTD

Company number 08947911

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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 15 March 2017
10 May 2018 PSC07 Cessation of Mohammed Enam as a person with significant control on 15 March 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
03 Apr 2017 TM01 Termination of appointment of Mohammed Enam as a director on 15 March 2017
03 Apr 2017 AD01 Registered office address changed from 2 Mayesford Road Romford RM6 4NU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Oct 2016 AA Micro company accounts made up to 31 March 2016
19 Jul 2016 TM01 Termination of appointment of Dean Baynes as a director on 12 July 2016
19 Jul 2016 AD01 Registered office address changed from 41 Round Mead Stevenage SG2 9PH United Kingdom to 2 Mayesford Road Romford RM6 4NU on 19 July 2016
19 Jul 2016 AP01 Appointment of Mohammed Enam as a director on 12 July 2016
03 Jun 2016 AD01 Registered office address changed from 19 Westfield Avenue Rushden Northamptonshire NN10 9RF to 41 Round Mead Stevenage SG2 9PH on 3 June 2016
03 Jun 2016 TM01 Termination of appointment of Steven Gregor as a director on 26 May 2016
03 Jun 2016 AP01 Appointment of Dean Baynes as a director on 26 May 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
07 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
10 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
10 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014 AP01 Appointment of Steven Gregor as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1