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UPPACOTT HAULAGE LTD

Company number 08958641

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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
21 May 2018 DS01 Application to strike the company off the register
20 Feb 2018 TM01 Termination of appointment of Kurt Carruthers as a director on 16 February 2018
20 Feb 2018 PSC07 Cessation of Kurt Carruthers as a person with significant control on 16 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
20 Feb 2018 AD01 Registered office address changed from 40 Linskill Sunderland SR2 0EP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 February 2018
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
22 Nov 2016 AA Micro company accounts made up to 31 March 2016
10 Aug 2016 TM01 Termination of appointment of John Mcintosh as a director on 2 August 2016
10 Aug 2016 AP01 Appointment of Kurt Carruthers as a director on 2 August 2016
10 Aug 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 40 Linskill Sunderland SR2 0EP on 10 August 2016
07 Apr 2016 AP01 Appointment of John Mcintosh as a director on 30 March 2016
07 Apr 2016 TM01 Termination of appointment of Maciej Zawadzki as a director on 30 March 2016
07 Apr 2016 AD01 Registered office address changed from 72 Hadley Road Walsall WS2 7LJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 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
02 Oct 2015 TM01 Termination of appointment of Mark Presland as a director on 24 September 2015
02 Oct 2015 AP01 Appointment of Maciej Zawadzki as a director on 24 September 2015
02 Oct 2015 AD01 Registered office address changed from 26 Mere View Yaxley Peterborough PE7 3HF to 72 Hadley Road Walsall WS2 7LJ on 2 October 2015
28 May 2015 DS02 Withdraw the company strike off application
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2015 DS01 Application to strike the company off the register