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BRIDGEHOUSE HAULAGE LTD

Company number 08954418

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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
21 May 2018 DS01 Application to strike the company off the register
20 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 16 February 2018
20 Feb 2018 PSC07 Cessation of Mark Hughes as a person with significant control on 16 February 2018
20 Feb 2018 TM01 Termination of appointment of Mark Hughes as a director on 16 February 2018
20 Feb 2018 AD01 Registered office address changed from 4a Village Courts Bootle L30 7RE United Kingdom to 7 Limewood Way Leeds LS14 1AB on 20 February 2018
20 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 16 February 2018
16 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
28 Nov 2016 TM01 Termination of appointment of Patrick Mcinerney as a director on 21 November 2016
28 Nov 2016 AD01 Registered office address changed from 45 Brent Lea Brentford TW8 8JD United Kingdom to 4a Village Courts Bootle L30 7RE on 28 November 2016
28 Nov 2016 AP01 Appointment of Mark Hughes as a director on 21 November 2016
18 Nov 2016 AA Micro company accounts made up to 31 March 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
07 Dec 2015 AD01 Registered office address changed from 55 Elm Road St Helens WA10 3NF United Kingdom to 45 Brent Lea Brentford TW8 8JD on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of Neil Connor as a director on 24 November 2015
07 Dec 2015 AP01 Appointment of Patrick Mcinerney as a director on 24 November 2015
14 Sep 2015 AD01 Registered office address changed from 7 Bird Lake Meadows Little Billing Northampton NN3 9DA to 55 Elm Road St Helens WA10 3NF on 14 September 2015
11 Sep 2015 TM01 Termination of appointment of Paul Franis Mcleod as a director on 4 September 2015
11 Sep 2015 AP01 Appointment of Neil Connor as a director on 4 September 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
15 May 2014 AP01 Appointment of Mr Paul Franis Mcleod as a director
15 May 2014 TM01 Termination of appointment of Terence Dunne as a director