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PORTINGTON HAULAGE LTD

Company number 08950328

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
05 Sep 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
21 Dec 2017 TM01 Termination of appointment of Simon Jefferey as a director on 5 April 2017
21 Dec 2017 PSC07 Cessation of Simon Jefferey as a person with significant control on 5 April 2017
20 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
20 Dec 2017 AD01 Registered office address changed from 33 st Thomas's Square Cambridge CB1 3TG United Kingdom to 7 Limewood Way Leeds LS14 1AB on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Benjamin Hirst as a director on 1 March 2017
01 Mar 2017 AP01 Appointment of Simon Jefferey as a director on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Apartment 1a, Central Buildings Hollins Mill Lane Sowerby Bridge HX6 2QG United Kingdom to 33 st Thomas's Square Cambridge CB1 3TG on 1 March 2017
08 Nov 2016 AA Micro company accounts made up to 31 March 2016
28 Sep 2016 CH01 Director's details changed for Benjamin Hirst on 20 September 2016
28 Sep 2016 AD01 Registered office address changed from 1 Eaglescliffe Sowerby Bridge HX6 2FN United Kingdom to Apartment 1a, Central Buildings Hollins Mill Lane Sowerby Bridge HX6 2QG on 28 September 2016
13 Sep 2016 AP01 Appointment of Benjamin Hirst as a director on 1 September 2016
13 Sep 2016 AD01 Registered office address changed from 33 st Thomas's Square Cambridge CB1 3TG United Kingdom to 1 Eaglescliffe Sowerby Bridge HX6 2FN on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Simon Jefferey as a director on 1 September 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
17 Feb 2016 AP01 Appointment of Simon Jefferey as a director on 10 February 2016
17 Feb 2016 AD01 Registered office address changed from 52 Gayer Street Coventry CV6 7EW United Kingdom to 33 st Thomas's Square Cambridge CB1 3TG on 17 February 2016