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SUNNINGHILL HAULAGE LTD

Company number 08976033

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
06 Apr 2017 AD01 Registered office address changed from 16 Darley Road Rochdale OL11 2LF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017 TM01 Termination of appointment of Matthew Hill as a director on 15 March 2017
09 Jan 2017 AA Micro company accounts made up to 30 April 2016
03 Aug 2016 TM01 Termination of appointment of Andrew Cargill as a director on 27 July 2016
03 Aug 2016 AD01 Registered office address changed from 77 High Street Great Paxton St Neots PE19 6RG United Kingdom to 16 Darley Road Rochdale OL11 2LF on 3 August 2016
03 Aug 2016 AP01 Appointment of Matthew Hill as a director on 27 July 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
26 Feb 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 77 High Street Great Paxton St Neots PE19 6RG on 26 February 2016
25 Feb 2016 TM01 Termination of appointment of Hugh Porteous as a director on 17 February 2016
25 Feb 2016 AP01 Appointment of Andrew Cargill as a director on 17 February 2016
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
08 Jul 2015 AP01 Appointment of Hugh Porteous as a director on 1 July 2015
08 Jul 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Colin Reardon as a director on 1 July 2015
15 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
12 Jan 2015 TM01 Termination of appointment of Paul Nightingale as a director on 9 January 2015
12 Jan 2015 AP01 Appointment of Mr Colin Reardon as a director on 9 January 2015
12 Jan 2015 AD01 Registered office address changed from 4 Duncan Avenue Ravenhead Nottingham NG15 9BS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 January 2015
23 May 2014 TM01 Termination of appointment of Terence Dunne as a director