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EMBERTON HAULAGE LTD

Company number 08963933

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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
11 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
11 May 2018 PSC07 Cessation of Neil Mccormick as a person with significant control on 5 April 2017
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Apr 2017 TM01 Termination of appointment of Neil Mccormick as a director on 5 April 2017
25 Apr 2017 AD01 Registered office address changed from 12 Buttermere Path Biggleswade SG18 8QL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 April 2017
25 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
29 Sep 2016 AD01 Registered office address changed from 80 Alma Street Taunton TA1 3AL United Kingdom to 12 Buttermere Path Biggleswade SG18 8QL on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Antonio Faria as a director on 22 September 2016
29 Sep 2016 AP01 Appointment of Neil Mccormick as a director on 22 September 2016
25 May 2016 AP01 Appointment of Antonio Faria as a director on 18 May 2016
25 May 2016 AD01 Registered office address changed from 38 st Anselms Road Hayes UB3 1SD United Kingdom to 80 Alma Street Taunton TA1 3AL on 25 May 2016
25 May 2016 TM01 Termination of appointment of Russell Mcbride as a director on 18 May 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
17 Dec 2015 AA Micro company accounts made up to 31 March 2015
26 Aug 2015 TM01 Termination of appointment of Kamil Kodzik as a director on 19 August 2015
26 Aug 2015 AD01 Registered office address changed from 100 Melmerby Court Eccles New Road Salford M5 4UQ United Kingdom to 38 st Anselms Road Hayes UB3 1SD on 26 August 2015
26 Aug 2015 AP01 Appointment of Russell Mcbride as a director on 19 August 2015
07 May 2015 CH01 Director's details changed for Kamil Kodzik on 28 April 2015
07 May 2015 AD01 Registered office address changed from 168 Market Street Willows WA12 9DG to 100 Melmerby Court Eccles New Road Salford M5 4UQ on 7 May 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