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POUNDFIELD HAULAGE LTD

Company number 08950348

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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
16 May 2018 PSC07 Cessation of Michael Staniforth as a person with significant control on 5 April 2017
16 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Jun 2017 AD01 Registered office address changed from 15 Laurel Road Armthorpe Doncaster DN3 2ES United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Michael Staniforth as a director on 5 April 2017
05 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
06 Dec 2016 AP01 Appointment of Michael Staniforth as a director on 28 November 2016
06 Dec 2016 AD01 Registered office address changed from 32 Hockerill Watton at Stone Hertford SG14 3SQ United Kingdom to 15 Laurel Road Armthorpe Doncaster DN3 2ES on 6 December 2016
06 Dec 2016 TM01 Termination of appointment of Stephen Horncastle as a director on 28 November 2016
08 Nov 2016 AA Micro company accounts made up to 31 March 2016
02 Aug 2016 AP01 Appointment of Stephen Horncastle as a director on 26 July 2016
02 Aug 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 32 Hockerill Watton at Stone Hertford SG14 3SQ on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of James Lynch as a director on 26 July 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
27 Oct 2015 TM01 Termination of appointment of Peter Tidbury as a director on 15 October 2015
27 Oct 2015 AD01 Registered office address changed from 16 Ash Avenue Altrincham WA14 4JW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 October 2015
27 Oct 2015 AP01 Appointment of James Lynch as a director on 15 October 2015
15 Sep 2015 TM01 Termination of appointment of Raymond Heather as a director on 7 September 2015
15 Sep 2015 AD01 Registered office address changed from 21 Magna Crescent Flanderwell Rotherham S66 2HD United Kingdom to 16 Ash Avenue Altrincham WA14 4JW on 15 September 2015
15 Sep 2015 AP01 Appointment of Peter Tidbury as a director on 7 September 2015