- Company Overview for SUNNINGHILL HAULAGE LTD (08976033)
- Filing history for SUNNINGHILL HAULAGE LTD (08976033)
- People for SUNNINGHILL HAULAGE LTD (08976033)
- More for SUNNINGHILL HAULAGE LTD (08976033)
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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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
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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
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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 |