- Company Overview for BENWICK HAULAGE LTD (08959339)
- Filing history for BENWICK HAULAGE LTD (08959339)
- People for BENWICK HAULAGE LTD (08959339)
- More for BENWICK HAULAGE LTD (08959339)
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) |
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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
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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 |