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ILMINGTON HAULAGE LTD

Company number 08950286

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
14 May 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 AD01 Registered office address changed from 96 Military Road Northampton NN1 3EU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 TM01 Termination of appointment of Jerzy Wawrejko as a director on 20 February 2018
27 Feb 2018 PSC07 Cessation of Jerzy Wawrejko as a person with significant control on 20 February 2018
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
10 Nov 2016 CH01 Director's details changed for Jerzy Wawrejko on 2 November 2016
09 Nov 2016 TM01 Termination of appointment of Vilius Balciunas as a director on 2 November 2016
09 Nov 2016 AP01 Appointment of Jerzy Wawrejko as a director on 2 November 2016
09 Nov 2016 AD01 Registered office address changed from 44 Griffen Close Bridgwater TA6 3US United Kingdom to 96 Military Road Northampton NN1 3EU on 9 November 2016
18 Aug 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 44 Griffen Close Bridgwater TA6 3US on 18 August 2016
18 Aug 2016 AP01 Appointment of Vilius Balciunas as a director on 11 August 2016
18 Aug 2016 TM01 Termination of appointment of Jason Radbourne as a director on 11 August 2016
30 Mar 2016 AP01 Appointment of Jason Radbourne as a director on 22 March 2016
30 Mar 2016 TM01 Termination of appointment of Thomas Keenan as a director on 22 March 2016
30 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 30 March 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
09 Feb 2016 AP01 Appointment of Thomas Keenan as a director on 2 February 2016
09 Feb 2016 TM01 Termination of appointment of Steven Fyfe as a director on 2 February 2016