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SAUNTON HAULAGE LTD

Company number 08962760

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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(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
22 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
22 May 2018 PSC07 Cessation of Samuel Hammond as a person with significant control on 15 March 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 AD01 Registered office address changed from 19 Healey Street Wigston LE18 4PY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Samuel Hammond as a director on 15 March 2017
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
03 Jun 2016 AD01 Registered office address changed from 90 Homestead Bamber Bridge Preston PR5 8BD United Kingdom to 19 Healey Street Wigston LE18 4PY on 3 June 2016
03 Jun 2016 TM01 Termination of appointment of Daniel Rachwal as a director on 27 May 2016
03 Jun 2016 AP01 Appointment of Samuel Hammond as a director on 27 May 2016
21 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 90 Homestead Bamber Bridge Preston PR5 8BD on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Anthony Kyle as a director on 13 April 2016
21 Apr 2016 AP01 Appointment of Daniel Rachwal as a director on 13 April 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
18 Dec 2015 AA Micro company accounts made up to 31 March 2015
22 Jun 2015 AP01 Appointment of Anthony Kyle as a director on 15 June 2015
22 Jun 2015 TM01 Termination of appointment of Kevin Francis Walsh as a director on 15 June 2015
22 Jun 2015 AD01 Registered office address changed from 19 Biddiscombe Close Bridgwater TA6 6YB to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 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
24 Sep 2014 TM01 Termination of appointment of Mark Wright as a director on 10 September 2014
24 Sep 2014 AD01 Registered office address changed from 16 Melville Street Torquay TQ2 5SZ United Kingdom to 19 Biddiscombe Close Bridgwater TA6 6YB on 24 September 2014