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UPWELL HAULAGE LTD

Company number 08960655

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 RP05 Registered office address changed to PO Box 4385, 08960655: Companies House Default Address, Cardiff, CF14 8LH on 7 August 2018
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 TM01 Termination of appointment of Vincent Daniel Sullivan Jr as a director on 9 September 2017
31 Dec 2017 AD01 Registered office address changed from Honeycombe House King Street Combe Martin Ilfracombe EX34 0DA United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 31 December 2017
31 Dec 2017 PSC07 Cessation of Vincent Daniel Sullivan Jr as a person with significant control on 1 September 2017
26 Sep 2017 PSC01 Notification of Vincent Daniel Sullivan Jr as a person with significant control on 6 June 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2017 CH01 Director's details changed for Vincent Sullivan on 6 June 2017
26 Sep 2017 PSC07 Cessation of Michael Nuttall as a person with significant control on 6 June 2017
14 Jun 2017 AP01 Appointment of Vincent Sullivan as a director on 6 June 2017
13 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 June 2017
13 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Honeycombe House King Street Combe Martin Ilfracombe EX34 0DA on 13 June 2017
05 Jun 2017 DS02 Withdraw the company strike off application
26 May 2017 TM01 Termination of appointment of Michael Nuttall as a director on 5 April 2017
26 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
26 May 2017 AD01 Registered office address changed from 6 Ludlow Avenue Hindley Green Wigan WN2 4rd United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 May 2017
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
05 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
28 Nov 2016 AP01 Appointment of Michael Nuttall as a director on 21 November 2016
28 Nov 2016 TM01 Termination of appointment of William Miller as a director on 21 November 2016
28 Nov 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Ludlow Avenue Hindley Green Wigan WN2 4rd on 28 November 2016
23 Nov 2016 AA Micro company accounts made up to 31 March 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