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BARLBOROUGH HAULAGE LTD

Company number 08954009

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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
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
20 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 16 February 2018
20 Feb 2018 PSC07 Cessation of Neil Colin Stewart as a person with significant control on 16 February 2018
20 Feb 2018 TM01 Termination of appointment of Neil Colin Stewart as a director on 16 February 2018
20 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 16 February 2018
20 Feb 2018 AD01 Registered office address changed from 45 Shawfield Close Sutton Hill Telford TF7 4BB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 February 2018
14 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
08 Mar 2017 AD01 Registered office address changed from 11 Poples Bow Highbridge TA9 4EY United Kingdom to 45 Shawfield Close Sutton Hill Telford TF7 4BB on 8 March 2017
08 Mar 2017 TM01 Termination of appointment of Gary White as a director on 1 March 2017
08 Mar 2017 AP01 Appointment of Neil Stewart as a director on 1 March 2017
16 Nov 2016 AA Micro company accounts made up to 31 March 2016
09 May 2016 TM01 Termination of appointment of Raymond Waterfield as a director on 28 April 2016
09 May 2016 AP01 Appointment of Gary White as a director on 28 April 2016
09 May 2016 AD01 Registered office address changed from 4 Garden Close Oadby Leicester LE2 5PD to 11 Poples Bow Highbridge TA9 4EY on 9 May 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
14 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
14 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director