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HEXTHORPE TRANSPORT LTD

Company number 08975934

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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
06 Jun 2018 DS01 Application to strike the company off the register
23 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 AD01 Registered office address changed from 29 Brendon Road Portishead Bristol BS20 6DH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
07 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 TM01 Termination of appointment of Peter Cooper as a director on 20 February 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 PSC07 Cessation of Peter Cooper as a person with significant control on 20 February 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
24 Feb 2017 AD01 Registered office address changed from 11 Beatty Close Plymouth PL6 7LJ United Kingdom to 29 Brendon Road Portishead Bristol BS20 6DH on 24 February 2017
24 Feb 2017 AP01 Appointment of Peter Cooper as a director on 17 February 2017
24 Feb 2017 TM01 Termination of appointment of Nathan Lorrimer as a director on 17 February 2017
09 Jan 2017 AA Micro company accounts made up to 30 April 2016
03 Jun 2016 AD01 Registered office address changed from 14 Gainsborough Road Hayes UB4 8NZ United Kingdom to 11 Beatty Close Plymouth PL6 7LJ on 3 June 2016
03 Jun 2016 AP01 Appointment of Nathan Lorrimer as a director on 26 May 2016
03 Jun 2016 TM01 Termination of appointment of Joe Howes as a director on 26 May 2016
03 May 2016 AP01 Appointment of Joe Howes as a director on 21 April 2016
29 Apr 2016 TM01 Termination of appointment of Narcis Mihalcut as a director on 21 April 2016
29 Apr 2016 AD01 Registered office address changed from 67 Farway Dagenham RM8 2SP United Kingdom to 14 Gainsborough Road Hayes UB4 8NZ on 29 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 CH01 Director's details changed for Narcis Mihalcut on 10 March 2016
17 Mar 2016 AD01 Registered office address changed from 52 Hawkwell House Gosfield Road Dagenham RM8 1DW United Kingdom to 67 Farway Dagenham RM8 2SP on 17 March 2016
21 Jan 2016 AD01 Registered office address changed from Sandcastle Bay Street Looe PL13 1BZ United Kingdom to 52 Hawkwell House Gosfield Road Dagenham RM8 1DW on 21 January 2016