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STANHILL HAULAGE LTD

Company number 08958736

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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
20 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 16 February 2018
20 Feb 2018 AD01 Registered office address changed from 33 Speedwell Lane Baddesley Ensor Atherstone CV9 2DT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 February 2018
20 Feb 2018 TM01 Termination of appointment of Kevin Roath as a director on 16 February 2018
20 Feb 2018 PSC07 Cessation of Kevin Roath 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
22 Nov 2016 AA Micro company accounts made up to 31 March 2016
03 Oct 2016 AD01 Registered office address changed from 13 Woburn Close Louth LN11 0HU United Kingdom to 33 Speedwell Lane Baddesley Ensor Atherstone CV9 2DT on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Robert Thompson as a director on 26 September 2016
03 Oct 2016 AP01 Appointment of Kevin Roath as a director on 26 September 2016
22 Apr 2016 TM01 Termination of appointment of Luis Ferreira as a director on 14 April 2016
22 Apr 2016 AP01 Appointment of Robert Thompson as a director on 14 April 2016
22 Apr 2016 AD01 Registered office address changed from 11 st Winnold Close Downham Market PE38 9JR United Kingdom to 13 Woburn Close Louth LN11 0HU on 22 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
17 Mar 2016 TM01 Termination of appointment of Robert Port as a director on 10 March 2016
17 Mar 2016 AP01 Appointment of Luis Ferreira as a director on 10 March 2016
17 Mar 2016 AD01 Registered office address changed from 7 Western Terrace Portsmouth PO2 8JX United Kingdom to 11 st Winnold Close Downham Market PE38 9JR on 17 March 2016
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
04 Dec 2015 AD01 Registered office address changed from 36 Reedyford Road Nelson BB9 8LN United Kingdom to 7 Western Terrace Portsmouth PO2 8JX on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of James Maltman as a director on 19 November 2015
04 Dec 2015 AP01 Appointment of Robert Port as a director on 19 November 2015