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ELWICK TRANSPORT LTD

Company number 08965912

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
05 Sep 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
19 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 19 February 2018
19 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 19 February 2018
19 Feb 2018 AD01 Registered office address changed from 5 Murray Road Rugby CV21 3JN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 February 2018
19 Feb 2018 PSC07 Cessation of Graham Hirsh as a person with significant control on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Graham John Hirsh as a director on 19 February 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
09 Feb 2017 CH01 Director's details changed for Graham John Hirsh on 2 February 2017
09 Feb 2017 AD01 Registered office address changed from 12 Grantham Street Coventry CV2 4FP United Kingdom to 5 Murray Road Rugby CV21 3JN on 9 February 2017
29 Nov 2016 AA Micro company accounts made up to 31 March 2016
16 Aug 2016 CH01 Director's details changed for Graham John Hirsh on 5 August 2016
15 Aug 2016 AD01 Registered office address changed from 3 the Sidings Off Railway Lane Chatteris PE16 6NF United Kingdom to 12 Grantham Street Coventry CV2 4FP on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Paul Sowerby as a director on 4 August 2016
15 Aug 2016 AP01 Appointment of Graham John Hirsh as a director on 4 August 2016
01 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
17 Mar 2016 AP01 Appointment of Paul Sowerby as a director on 10 March 2016
17 Mar 2016 AD01 Registered office address changed from 114 Oaklands Brighouse HD6 3BU United Kingdom to 3 the Sidings Off Railway Lane Chatteris PE16 6NF on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Craig Leitch as a director on 10 March 2016
18 Dec 2015 TM01 Termination of appointment of Maciej Kurpisz as a director on 10 December 2015