- Company Overview for EMBERTON HAULAGE LTD (08963933)
- Filing history for EMBERTON HAULAGE LTD (08963933)
- People for EMBERTON HAULAGE LTD (08963933)
- More for EMBERTON HAULAGE LTD (08963933)
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) |
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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
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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
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