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BRICKHILL HAULAGE LTD

Company number 08954433

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
15 May 2018 AA Micro company accounts made up to 31 January 2018
20 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 7 Limewood Way Leeds LS14 1AB on 20 February 2018
20 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
20 Feb 2018 TM01 Termination of appointment of Andrew Alcock as a director on 16 February 2018
20 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
20 Feb 2018 PSC07 Cessation of Andrew Alcock as a person with significant control on 16 February 2018
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 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 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
10 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
12 Jan 2015 AD01 Registered office address changed from 86 Haunchwood Road Nuneaton CV10 8DH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 January 2015
12 Jan 2015 AP01 Appointment of Andrew Alcock as a director on 9 January 2015
12 Jan 2015 TM01 Termination of appointment of Darryl Greenway as a director on 9 January 2015
07 Nov 2014 TM01 Termination of appointment of Douglas Stephenson as a director on 28 October 2014
07 Nov 2014 AP01 Appointment of Darryl Greenway as a director on 28 October 2014
07 Nov 2014 AD01 Registered office address changed from 110 Bosworth Gardens Newcastle upon Tyne NE6 5UP United Kingdom to 86 Haunchwood Road Nuneaton CV10 8DH on 7 November 2014
11 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014
10 Apr 2014 AP01 Appointment of Douglas Stephenson as a director
10 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director