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WESTDEAN HAULAGE LTD

Company number 08948306

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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
21 May 2018 DS01 Application to strike the company off the register
14 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
14 May 2018 PSC07 Cessation of Craig Martindale as a person with significant control on 5 April 2017
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
14 Jun 2017 AD01 Registered office address changed from 8 Victoria Place Rainhill Prescot L35 0LA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 June 2017
14 Jun 2017 TM01 Termination of appointment of Craig Martindale as a director on 5 April 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
02 Dec 2016 AP01 Appointment of Craig Martindale as a director on 25 November 2016
02 Dec 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 8 Victoria Place Rainhill Prescot L35 0LA on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of Konrad Lewandowski as a director on 25 November 2016
01 Nov 2016 AA Micro company accounts made up to 31 March 2016
16 Aug 2016 CH01 Director's details changed for Konrad Lewandowski on 5 August 2016
15 Aug 2016 TM01 Termination of appointment of Daniel Clark as a director on 4 August 2016
15 Aug 2016 AD01 Registered office address changed from 31 Grey Road Liverpool L9 1AX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 August 2016
15 Aug 2016 AP01 Appointment of Konrad Lewandowski as a director on 4 August 2016
01 Aug 2016 AD01 Registered office address changed from 2 Rycroft Road Liverpool L10 1LJ United Kingdom to 31 Grey Road Liverpool L9 1AX on 1 August 2016
01 Aug 2016 CH01 Director's details changed for Daniel Clark on 25 July 2016
23 Mar 2016 TM01 Termination of appointment of Alan Smith as a director on 16 March 2016
23 Mar 2016 AP01 Appointment of Daniel Clark as a director on 16 March 2016
23 Mar 2016 AD01 Registered office address changed from 6 Upper Vicarage Road Kennington Ashford TN24 9AH to 2 Rycroft Road Liverpool L10 1LJ on 23 March 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
08 Dec 2015 AA Micro company accounts made up to 31 March 2015