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STAPLEHURST HAULAGE LTD

Company number 08957431

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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
29 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
22 Feb 2018 TM01 Termination of appointment of James Hutchinson as a director on 16 February 2018
21 Feb 2018 PSC07 Cessation of James Hutchinson as a person with significant control on 16 February 2018
20 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 20 February 2018
20 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 16 February 2018
20 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 16 February 2018
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
17 Nov 2016 AA Micro company accounts made up to 31 March 2016
20 Oct 2016 AP01 Appointment of James Hutchinson as a director on 13 October 2016
20 Oct 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 October 2016
20 Oct 2016 TM01 Termination of appointment of Kazimieras Kniuksta as a director on 13 October 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
23 Mar 2016 TM01 Termination of appointment of Dwain Hyman as a director on 16 March 2016
23 Mar 2016 AD01 Registered office address changed from 22E Southbrook Road London SE12 8LQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 March 2016
23 Mar 2016 AP01 Appointment of Kazimieras Kniuksta as a director on 16 March 2016
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
21 Aug 2015 CH01 Director's details changed for Dwain Hyman on 14 August 2015
21 Aug 2015 AD01 Registered office address changed from Flat B, Oakdene St Fillans Road London SE6 1DG to 22E Southbrook Road London SE12 8LQ on 21 August 2015
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1