- Company Overview for BIRCHLEY HAULAGE LTD (08947911)
- Filing history for BIRCHLEY HAULAGE LTD (08947911)
- People for BIRCHLEY HAULAGE LTD (08947911)
- More for BIRCHLEY HAULAGE LTD (08947911)
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) |
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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
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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
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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
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