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ELCOMBE HAULAGE LTD

Company number 08958462

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
22 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
22 May 2018 PSC07 Cessation of Henryson Davies as a person with significant control on 5 April 2017
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 May 2017 TM01 Termination of appointment of Henryson Davies as a director on 5 April 2017
15 May 2017 AD01 Registered office address changed from 7 Axbridge Road Reading RG2 7NS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
21 Nov 2016 AA Micro company accounts made up to 31 March 2016
30 Aug 2016 AD01 Registered office address changed from 7 Strathmore Drive Verwood BH31 7BJ United Kingdom to 7 Axbridge Road Reading RG2 7NS on 30 August 2016
30 Aug 2016 AP01 Appointment of Henryson Davies as a director on 22 August 2016
30 Aug 2016 TM01 Termination of appointment of Christopher Henniker as a director on 22 August 2016
09 May 2016 TM01 Termination of appointment of David Summers as a director on 28 April 2016
09 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 7 Strathmore Drive Verwood BH31 7BJ on 9 May 2016
09 May 2016 AP01 Appointment of Christopher Henniker as a director on 28 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
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
17 Apr 2014 CH01 Director's details changed for David Summers on 2 April 2014
16 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
16 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
16 Apr 2014 AP01 Appointment of David Summers as a director
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1