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HONNINGTON HAULAGE LTD

Company number 08950341

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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
18 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 22 March 2017
18 May 2018 PSC07 Cessation of Marius Neveckas as a person with significant control on 22 March 2017
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
24 Apr 2017 TM01 Termination of appointment of Marius Neveckas as a director on 22 March 2017
24 Apr 2017 AD01 Registered office address changed from 20 Beanfield Avenue Corby NN18 0EG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 April 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Nov 2016 AA Micro company accounts made up to 31 March 2016
14 Sep 2016 TM01 Termination of appointment of Matthew Richard Naylor as a director on 6 September 2016
14 Sep 2016 AD01 Registered office address changed from 19 Tenterfield Road Ossett WF5 0RU United Kingdom to 20 Beanfield Avenue Corby NN18 0EG on 14 September 2016
14 Sep 2016 AP01 Appointment of Marius Neveckas as a director on 6 September 2016
04 Jul 2016 TM01 Termination of appointment of Malcolm Cooper as a director on 27 June 2016
04 Jul 2016 AP01 Appointment of Mr Matthew Richard Naylor as a director on 27 June 2016
04 Jul 2016 AD01 Registered office address changed from 13 Nicolas Road Chorlton Cum Hardy Manchester M21 9LG United Kingdom to 19 Tenterfield Road Ossett WF5 0RU on 4 July 2016
28 Apr 2016 TM01 Termination of appointment of Sara Gunning as a director on 18 April 2016
28 Apr 2016 AP01 Appointment of Malcolm Cooper as a director on 18 April 2016
28 Apr 2016 AD01 Registered office address changed from 23 Rugby Road Kilsby Rugby CV23 8XX United Kingdom to 13 Nicolas Road Chorlton Cum Hardy Manchester M21 9LG on 28 April 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
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 Dec 2015 TM01 Termination of appointment of Mark Garland as a director on 24 November 2015
07 Dec 2015 AP01 Appointment of Sara Gunning as a director on 24 November 2015
07 Dec 2015 AD01 Registered office address changed from 24 Laburnam Way Bulwark Chepstow NP16 5RF to 23 Rugby Road Kilsby Rugby CV23 8XX on 7 December 2015