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LISSINGTON HAULAGE LTD

Company number 08950221

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
29 May 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds LS14 1AB on 29 May 2018
15 May 2018 AA Micro company accounts made up to 31 January 2018
28 Feb 2018 AD01 Registered office address changed from 26 Chester Avenue Little Lever Bolton BL3 1XE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 February 2018
28 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 28 February 2018
28 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 28 February 2018
28 Feb 2018 PSC07 Cessation of Ryan Mitchinson as a person with significant control on 28 February 2018
28 Feb 2018 TM01 Termination of appointment of Ryan Mitchinson as a director on 28 February 2018
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Nov 2016 AA Micro company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
02 Sep 2015 AD01 Registered office address changed from Flat 3 122 st Georges Avenue Northampton NN2 6JF United Kingdom to 26 Chester Avenue Little Lever Bolton BL3 1XE on 2 September 2015
02 Sep 2015 AP01 Appointment of Ryan Mitchinson as a director on 24 August 2015
02 Sep 2015 TM01 Termination of appointment of Gheorghe Zota as a director on 24 August 2015
11 May 2015 AP01 Appointment of Gheorghe Zota as a director on 5 May 2015
11 May 2015 AD01 Registered office address changed from 61 Crawford Gardens London N13 5TB to Flat 3 122 st Georges Avenue Northampton NN2 6JF on 11 May 2015
11 May 2015 TM01 Termination of appointment of Omadjela Osakanu as a director on 5 May 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
25 Sep 2014 AP01 Appointment of Omadjela Osakanu as a director on 19 September 2014
25 Sep 2014 AD01 Registered office address changed from 33 Norwich Avenue Chadderton Oldham OL9 0BA United Kingdom to 61 Crawford Gardens London N13 5TB on 25 September 2014