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ATHERINGTON HAULAGE LTD

Company number 08975658

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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
22 May 2018 DS01 Application to strike the company off the register
21 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
21 May 2018 PSC07 Cessation of Nicole Sandulescu as a person with significant control on 5 April 2017
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 AD01 Registered office address changed from 40 Roehampton Close Gravesend DA12 2LB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 April 2017
25 Apr 2017 TM01 Termination of appointment of Nicole Sandulescu as a director on 5 April 2017
25 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
12 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
06 Jan 2017 AA Micro company accounts made up to 30 April 2016
10 Nov 2016 TM01 Termination of appointment of Alexandre Dias as a director on 3 November 2016
10 Nov 2016 AD01 Registered office address changed from 24 Greenview Drive Rochdale OL11 5YQ United Kingdom to 40 Roehampton Close Gravesend DA12 2LB on 10 November 2016
10 Nov 2016 AP01 Appointment of Nicole Sandulescu as a director on 3 November 2016
15 Sep 2016 AD01 Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 24 Greenview Drive Rochdale OL11 5YQ on 15 September 2016
15 Sep 2016 CH01 Director's details changed for Alexandre Dias on 8 September 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
03 Feb 2016 TM01 Termination of appointment of Lee Kane as a director on 26 January 2016
03 Feb 2016 AP01 Appointment of Alexandre Dias as a director on 26 January 2016
03 Feb 2016 AD01 Registered office address changed from 5 Gosforth Grove Stoke-on-Trent ST3 7SB United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 3 February 2016
06 Jan 2016 CH01 Director's details changed for Lee Kane on 16 December 2015
06 Jan 2016 AD01 Registered office address changed from 31 Allerton Road Shrewsbury SY1 4QQ United Kingdom to 5 Gosforth Grove Stoke-on-Trent ST3 7SB on 6 January 2016
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
18 Dec 2015 AP01 Appointment of Lee Kane as a director on 10 December 2015
18 Dec 2015 TM01 Termination of appointment of Abdul Sadat as a director on 10 December 2015