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HITCHAM TRANSPORT LTD

Company number 08976383

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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
07 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 TM01 Termination of appointment of Michael Walker 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 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 AD01 Registered office address changed from 55 Talbot Walk Church Road London NW10 9HU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
07 Mar 2018 PSC07 Cessation of Michael Walker 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 6 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Director Michael Walker as a director on 6 April 2017
12 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 55 Talbot Walk Church Road London NW10 9HU on 12 April 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
13 Mar 2017 TM01 Termination of appointment of William Hedge-Porter as a director on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from Flat 2, Carden House Newlands Park London SE26 5NS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
13 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
09 Jan 2017 AA Micro company accounts made up to 30 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
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Adrian Holban as a director on 17 September 2015
24 Sep 2015 AD01 Registered office address changed from 100 Connor Road Dagenham RM9 5UT United Kingdom to Flat 2, Carden House Newlands Park London SE26 5NS on 24 September 2015
24 Sep 2015 AP01 Appointment of William Hedge-Porter as a director on 17 September 2015
27 May 2015 TM01 Termination of appointment of Michael Ross as a director on 20 May 2015