- Company Overview for STAPLEHURST HAULAGE LTD (08957431)
- Filing history for STAPLEHURST HAULAGE LTD (08957431)
- People for STAPLEHURST HAULAGE LTD (08957431)
- More for STAPLEHURST HAULAGE LTD (08957431)
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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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
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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
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