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COPPLESTONE HAULAGE LTD

Company number 08951773

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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
18 May 2018 DS01 Application to strike the company off the register
11 May 2018 PSC07 Cessation of Gavin Collins as a person with significant control on 15 March 2017
11 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017 TM01 Termination of appointment of Gavin Collins as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 9 Hawthorne Road Crackley Newcastle ST5 7DA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Nov 2016 AA Micro company accounts made up to 31 March 2016
14 Jul 2016 AD01 Registered office address changed from 172 Cherry Tree Avenue Waterlooville Portsmouth PO8 8AX United Kingdom to 9 Hawthorne Road Crackley Newcastle ST5 7DA on 14 July 2016
14 Jul 2016 AP01 Appointment of Gavin Collins as a director on 7 July 2016
14 Jul 2016 TM01 Termination of appointment of Simon Mullis as a director on 7 July 2016
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
29 Apr 2015 AD01 Registered office address changed from 472 Plodder Lane Farnworth Bolton BL4 0JY to 172 Cherry Tree Avenue Waterlooville Portsmouth PO8 8AX on 29 April 2015
28 Apr 2015 AP01 Appointment of Simon Mullis as a director on 20 April 2015
28 Apr 2015 TM01 Termination of appointment of Jason Martin as a director on 20 April 2015
07 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
23 Feb 2015 TM01 Termination of appointment of Gintaras Dapkus as a director on 17 February 2015
23 Feb 2015 AP01 Appointment of Jason Martin as a director on 17 February 2015
23 Feb 2015 AD01 Registered office address changed from 99 Norwood Road March PE15 9QD United Kingdom to 472 Plodder Lane Farnworth Bolton BL4 0JY on 23 February 2015
24 Dec 2014 TM01 Termination of appointment of Rodney Skene as a director on 18 December 2014
24 Dec 2014 AD01 Registered office address changed from 71 West Park Drive Swallownest Sheffield S26 4UX United Kingdom to 99 Norwood Road March PE15 9QD on 24 December 2014