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LEYBURN HAULAGE LTD

Company number 08975009

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
21 May 2018 AA Micro company accounts made up to 30 April 2018
08 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
08 Mar 2018 TM01 Termination of appointment of Stephen Burton as a director on 20 February 2018
08 Mar 2018 AD01 Registered office address changed from 6 Vine Street Chorley PR7 1EQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 8 March 2018
08 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
08 Mar 2018 PSC07 Cessation of Stephen Burton as a person with significant control on 20 February 2018
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
05 Jan 2017 AA Micro company accounts made up to 30 April 2016
13 Apr 2016 AD01 Registered office address changed from Linnett Cottage Horringer Bury St Edmunds IP29 5PN United Kingdom to 6 Vine Street Chorley PR7 1EQ on 13 April 2016
13 Apr 2016 AP01 Appointment of Stephen Burton as a director on 5 April 2016
13 Apr 2016 TM01 Termination of appointment of Mathew Menhinick as a director on 5 April 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
17 Mar 2016 AD01 Registered office address changed from 98 Golden Drive Eaglestone Milton Keynes MK6 5BN United Kingdom to Linnett Cottage Horringer Bury St Edmunds IP29 5PN on 17 March 2016
16 Mar 2016 AP01 Appointment of Mathew Menhinick as a director on 9 March 2016
16 Mar 2016 TM01 Termination of appointment of Marcin Stasiak as a director on 9 March 2016
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
18 Dec 2015 TM01 Termination of appointment of Alan Corser as a director on 10 December 2015
18 Dec 2015 AD01 Registered office address changed from 5 Walpole Road Hartlepool TS25 4LJ United Kingdom to 98 Golden Drive Eaglestone Milton Keynes MK6 5BN on 18 December 2015
18 Dec 2015 AP01 Appointment of Marcin Stasiak as a director on 10 December 2015
03 Aug 2015 AD01 Registered office address changed from 17 Cecil Road Manchester M9 6RP to 5 Walpole Road Hartlepool TS25 4LJ on 3 August 2015
03 Aug 2015 TM01 Termination of appointment of Wayne Nkosi as a director on 27 July 2015