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LANEHOUSE HAULAGE LTD

Company number 08958214

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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
21 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
21 May 2018 PSC07 Cessation of Ilhan Fidan as a person with significant control on 5 April 2017
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Jun 2017 AD01 Registered office address changed from 39 Church Street Doncaster DN5 0AX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 June 2017
02 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
02 Jun 2017 TM01 Termination of appointment of Ilhan Fidan as a director on 5 April 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Dec 2016 TM01 Termination of appointment of Darian Dobre as a director on 29 November 2016
06 Dec 2016 AP01 Appointment of Ilhan Fidan as a director on 29 November 2016
06 Dec 2016 AD01 Registered office address changed from 44 Cross Flatts Grove Leeds LS11 7JA United Kingdom to 39 Church Street Doncaster DN5 0AX on 6 December 2016
21 Nov 2016 AA Micro company accounts made up to 31 March 2016
03 Jun 2016 AP01 Appointment of Darian Dobre as a director on 26 May 2016
03 Jun 2016 AD01 Registered office address changed from 13 Hazeldene Jarrow NE32 4RB United Kingdom to 44 Cross Flatts Grove Leeds LS11 7JA on 3 June 2016
03 Jun 2016 TM01 Termination of appointment of Alan James Ward as a director on 26 May 2016
25 Apr 2016 AD01 Registered office address changed from 12 Carr View Avenue Doncaster DN4 8AY United Kingdom to 13 Hazeldene Jarrow NE32 4RB on 25 April 2016
22 Apr 2016 AP01 Appointment of Mr Alan James Ward as a director on 15 April 2016
22 Apr 2016 TM01 Termination of appointment of Valentin Serpescu as a director on 15 April 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
29 Jan 2016 AD01 Registered office address changed from 27 Orkney Close Widnes WA8 3YL United Kingdom to 12 Carr View Avenue Doncaster DN4 8AY on 29 January 2016
29 Jan 2016 AP01 Appointment of Valentin Serpescu as a director on 21 January 2016
29 Jan 2016 TM01 Termination of appointment of Ben Winstanley as a director on 21 January 2016
15 Dec 2015 AA Micro company accounts made up to 31 March 2015