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PENDEFORD HAULAGE LTD

Company number 08959142

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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
15 May 2018 AA Micro company accounts made up to 31 March 2018
26 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
26 Feb 2018 AD01 Registered office address changed from 76 Lapwing Grove Palacefields Runcorn WA7 2TJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 February 2018
26 Feb 2018 PSC07 Cessation of Adrian George Trew 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 TM01 Termination of appointment of Adrian George Trew as a director on 20 February 2018
16 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 31 August 2017
27 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 31 August 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 76 Lapwing Grove Palacefields Runcorn WA7 2TJ on 27 October 2017
27 Oct 2017 PSC01 Notification of Adrian George Trew as a person with significant control on 31 August 2017
27 Oct 2017 AP01 Appointment of Mr Adrian George Trew as a director on 31 August 2017
04 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
11 Mar 2017 TM01 Termination of appointment of Wesley Douglas as a director on 9 March 2017
11 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
11 Mar 2017 AD01 Registered office address changed from 73 High Street Henlow Bedfordshire SG16 6AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 March 2017
21 Nov 2016 AA Micro company accounts made up to 31 March 2016
13 May 2016 AD01 Registered office address changed from 106 North Road Porth CF39 9SL to 73 High Street Henlow Bedfordshire SG16 6AB on 13 May 2016
12 May 2016 TM01 Termination of appointment of Martin Duff as a director on 4 May 2016
12 May 2016 AP01 Appointment of Wesley Douglas as a director on 4 May 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1