- Company Overview for BRENTINGBY HAULAGE LTD (08975944)
- Filing history for BRENTINGBY HAULAGE LTD (08975944)
- People for BRENTINGBY HAULAGE LTD (08975944)
- More for BRENTINGBY HAULAGE LTD (08975944)
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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28 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jun 2018 | DS01 | Application to strike the company off the register | |
18 May 2018 | AA | Micro company accounts made up to 30 April 2018 | |
07 Mar 2018 | PSC07 | Cessation of Petero Rokomatu as a person with significant control on 20 February 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 Petero Rokomatu as a director on 20 February 2018 | |
07 Mar 2018 | AD01 | Registered office address changed from 9 Mulberry Road Marchwood Southampton SO40 4WB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018 | |
07 Mar 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 20 February 2018 | |
24 Jan 2018 | CH01 | Director's details changed for Petero Rokomatu on 24 January 2018 | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
09 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of Vincent Murphy as a director on 15 July 2016 | |
22 Jul 2016 | AP01 | Appointment of Petero Rokomatu as a director on 15 July 2016 | |
22 Jul 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Mulberry Road Marchwood Southampton SO40 4WB on 22 July 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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23 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
22 Apr 2015 | CH01 | Director's details changed for Vincent Murphy on 15 April 2015 | |
22 Apr 2015 | AP01 | Appointment of Vincent Murphy as a director on 15 April 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Stephen Adshead as a director on 15 April 2015 | |
22 Apr 2015 | AD01 | Registered office address changed from 3 Sheard Avenue Ashton Under Lyne OL6 8DS to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 April 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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10 Mar 2015 | AD01 | Registered office address changed from 52 Kilmersdon Road Bristol BS13 9NA United Kingdom to 3 Sheard Avenue Ashton Under Lyne OL6 8DS on 10 March 2015 | |
09 Mar 2015 | TM01 | Termination of appointment of Marius Paulauskas as a director on 2 March 2015 |