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BOLSTONE HAULAGE LTD

Company number 08962752

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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
18 May 2018 DS01 Application to strike the company off the register
09 May 2018 PSC07 Cessation of Charles Davidson as a person with significant control on 5 April 2017
09 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 May 2017 AD01 Registered office address changed from 9 Mushet Place Coleford GL16 8HS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 May 2017
05 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 May 2017 TM01 Termination of appointment of Charles Davidson as a director on 5 April 2017
05 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
25 Nov 2016 AA Micro company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
29 Sep 2015 TM01 Termination of appointment of Anthony Gray as a director on 21 September 2015
29 Sep 2015 AP01 Appointment of Charles Davidson as a director on 21 September 2015
29 Sep 2015 AD01 Registered office address changed from 37 Chillerton Way Wingate TS28 5DY United Kingdom to 9 Mushet Place Coleford GL16 8HS on 29 September 2015
30 Jun 2015 AP01 Appointment of Anthony Gray as a director on 23 June 2015
30 Jun 2015 AD01 Registered office address changed from 24 Heathville Road Gloucester GL1 3DS to 37 Chillerton Way Wingate TS28 5DY on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Robert Winter as a director on 23 June 2015
13 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
10 Mar 2015 AP01 Appointment of Robert Winter as a director on 3 March 2015
10 Mar 2015 AD01 Registered office address changed from 6 Bro Cadfan Rhosgadfan LL54 7ET United Kingdom to 24 Heathville Road Gloucester GL1 3DS on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Simon Robinson as a director on 3 March 2015
17 Oct 2014 AD01 Registered office address changed from 10 Old Vicarage Park Narborough Norfolk PE32 1TF United Kingdom to 6 Bro Cadfan Rhosgadfan LL54 7ET on 17 October 2014
17 Oct 2014 AP01 Appointment of Simon Robinson as a director on 17 October 2014