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HALSTEAD TRANSPORT LTD

Company number 08958913

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
16 May 2018 AA Micro company accounts made up to 31 March 2018
26 Feb 2018 AD01 Registered office address changed from 41 Dunmow Close Feltham TW13 6YD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 February 2018
26 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
26 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
26 Feb 2018 PSC07 Cessation of Dean Wylie as a person with significant control on 20 February 2018
26 Feb 2018 TM01 Termination of appointment of Darren Bone as a director on 20 February 2018
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 11 April 2017
18 Apr 2017 AP01 Appointment of Darren Bone as a director on 11 April 2017
18 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 41 Dunmow Close Feltham TW13 6YD on 18 April 2017
10 Apr 2017 AD01 Registered office address changed from 7 Chatsworth Road Stretford Manchester M32 9QF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Dean Wylie as a director on 20 March 2017
10 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 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
29 Apr 2016 AD01 Registered office address changed from 1 Skegby Road Sutton-in-Ashfield NG17 4FG United Kingdom to 7 Chatsworth Road Stretford Manchester M32 9QF on 29 April 2016
29 Apr 2016 TM01 Termination of appointment of Alexandra Smith as a director on 21 April 2016
29 Apr 2016 AP01 Appointment of Dean Wylie as a director on 21 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
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
30 Sep 2015 TM01 Termination of appointment of Dale Hine as a director on 22 September 2015
30 Sep 2015 AD01 Registered office address changed from 50 Ferniefields High Wycombe HP12 4SL United Kingdom to 1 Skegby Road Sutton-in-Ashfield NG17 4FG on 30 September 2015