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BENWICK HAULAGE LTD

Company number 08959339

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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
27 Feb 2018 AD01 Registered office address changed from 27 Poulter Road Liverpool L9 0HJ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of John Robert Pimlett as a director on 20 February 2018
27 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
27 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
27 Feb 2018 PSC07 Cessation of John Robert Pimlett as a person with significant control on 20 February 2018
07 Feb 2018 PSC01 Notification of John Robert Pimlett as a person with significant control on 23 November 2017
07 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 27 Poulter Road Liverpool L9 0HJ on 7 February 2018
07 Feb 2018 PSC07 Cessation of Sean Kelly as a person with significant control on 15 March 2017
07 Feb 2018 AP01 Appointment of Mr John Robert Pimlett as a director on 23 November 2017
07 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 23 November 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
27 Mar 2017 TM01 Termination of appointment of Sean Kelly as a director on 15 March 2017
27 Mar 2017 AD01 Registered office address changed from 27 Rabournmead Drive Northolt UB5 6YH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 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
21 Apr 2016 AP01 Appointment of Sean Kelly as a director on 13 April 2016
21 Apr 2016 TM01 Termination of appointment of Wayne Morgan as a director on 13 April 2016
21 Apr 2016 AD01 Registered office address changed from 49 Witcombe Close Kingswood Bristol BS15 4RX United Kingdom to 27 Rabournmead Drive Northolt UB5 6YH on 21 April 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
15 Mar 2016 AD01 Registered office address changed from 96 Whitcombe Close Bristol BS15 4RY United Kingdom to 49 Witcombe Close Kingswood Bristol BS15 4RX on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Wayne Morgan on 7 March 2016