WARNBOROUGH HAULAGE LTD

Company number 08961356

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2018	DS01	Application to strike the company off the register	(2 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
03 Apr 2017	AD01	Registered office address changed from 113 Nantwich Road Audley Stoke on Trent ST7 8DL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Martin Woolley as a director on 15 March 2017	(1 page)
23 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
06 Oct 2016	AD01	Registered office address changed from 45 Fenton Terrace New Herrington Houghton Le Spring DH4 7AZ United Kingdom to 113 Nantwich Road Audley Stoke on Trent ST7 8DL on 6 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of John Hughes as a director on 28 September 2016	(1 page)
05 Oct 2016	AP01	Appointment of Martin Woolley as a director on 28 September 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Benedict Raspini as a director on 1 July 2016	(1 page)
08 Jul 2016	AD01	Registered office address changed from 17 Newmans Way Bulford Salisbury SP4 9HT United Kingdom to 45 Fenton Terrace New Herrington Houghton Le Spring DH4 7AZ on 8 July 2016	(1 page)
08 Jul 2016	AP01	Appointment of John Hughes as a director on 1 July 2016	(2 pages)
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	(4 pages)
04 Mar 2016	CH01	Director's details changed for Benedict Raspini on 26 February 2016	(2 pages)
04 Mar 2016	AD01	Registered office address changed from 11 Newmans Way Bulford SP4 9HT United Kingdom to 17 Newmans Way Bulford Salisbury SP4 9HT on 4 March 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from Rusholme Ring O Bells Lane Lathom Ormskirk L40 5TE United Kingdom to 11 Newmans Way Bulford SP4 9HT on 26 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Paul Abram as a director on 18 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Benedict Raspini as a director on 18 February 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of George Ndungu as a director on 18 January 2016	(1 page)
29 Jan 2016	AD01	Registered office address changed from 15 Westbury Court Westbury Road Barking IG11 7PN United Kingdom to Rusholme Ring O Bells Lane Lathom Ormskirk L40 5TE on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Paul Abram as a director on 18 January 2016	(2 pages)
18 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL