- Company Overview for BOWBECK HAULAGE LTD (08954416)
- Filing history for BOWBECK HAULAGE LTD (08954416)
- People for BOWBECK HAULAGE LTD (08954416)
- More for BOWBECK HAULAGE LTD (08954416)
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) |
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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 May 2018 | DS01 | Application to strike the company off the register | |
15 May 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 15 March 2017 | |
15 May 2018 | PSC07 | Cessation of Matthew Fathers as a person with significant control on 15 March 2017 | |
15 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
28 Mar 2017 | AD01 | Registered office address changed from 77 Viridian Square Aylesbury HP21 7FX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017 | |
28 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of Matthew Fathers as a director on 15 March 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
18 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
29 Jun 2016 | TM01 | Termination of appointment of Stephen Lever as a director on 22 June 2016 | |
29 Jun 2016 | AD01 | Registered office address changed from 3a Pill Street Pill Bristol BS20 0EL United Kingdom to 77 Viridian Square Aylesbury HP21 7FX on 29 June 2016 | |
29 Jun 2016 | AP01 | Appointment of Matthew Fathers as a director on 22 June 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
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17 Mar 2016 | CH01 | Director's details changed for Stephen Lever on 10 March 2016 | |
15 Mar 2016 | AD01 | Registered office address changed from 37 Southfield Road Gloucester GL4 6UG United Kingdom to 3a Pill Street Pill Bristol BS20 0EL on 15 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Stephen Lever as a director on 8 March 2016 | |
15 Mar 2016 | TM01 | Termination of appointment of Simon White as a director on 8 March 2016 | |
18 Dec 2015 | AD01 | Registered office address changed from 31 Little London Spalding PE11 2UB United Kingdom to 37 Southfield Road Gloucester GL4 6UG on 18 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Linas Voveris as a director on 10 December 2015 | |
18 Dec 2015 | AP01 | Appointment of Simon White as a director on 10 December 2015 | |
14 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
24 Jul 2015 | CH01 | Director's details changed for Linas Voveris on 16 July 2015 | |
24 Jul 2015 | AD01 | Registered office address changed from 1 Cook Drive Spalding PE11 2FP United Kingdom to 31 Little London Spalding PE11 2UB on 24 July 2015 |