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BOWBECK HAULAGE LTD

Company number 08954416

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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
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
  • GBP 1
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