- Company Overview for MARTHWAITE HAULAGE LTD (08976485)
- Filing history for MARTHWAITE HAULAGE LTD (08976485)
- People for MARTHWAITE HAULAGE LTD (08976485)
- More for MARTHWAITE HAULAGE LTD (08976485)
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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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 | |
21 May 2018 | AA | Micro company accounts made up to 30 April 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 5 Noble Court Chepstow Road Newport NP19 9BB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018 | |
07 Mar 2018 | PSC07 | Cessation of Peter Toch as a person with significant control on 20 February 2018 | |
07 Mar 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 20 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Peter Toch as a director on 20 February 2018 | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
20 Feb 2017 | AD01 | Registered office address changed from 34 Plymbridge Road Plympton Plymouth PL7 4LQ United Kingdom to 5 Noble Court Chepstow Road Newport NP19 9BB on 20 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Marc Menyena as a director on 13 February 2017 | |
20 Feb 2017 | AP01 | Appointment of Mr Peter Toch as a director on 13 February 2017 | |
28 Dec 2016 | 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
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23 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
09 Dec 2015 | AP01 | Appointment of Marc Menyena as a director on 2 December 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Florin Dumitru as a director on 2 December 2015 | |
09 Dec 2015 | AD01 | Registered office address changed from 230 Entwisle Road Rochdale OL16 2LJ United Kingdom to 34 Plymbridge Road Plympton Plymouth PL7 4LQ on 9 December 2015 | |
13 Jul 2015 | AD01 | Registered office address changed from 135 Halifax Road Rochdale OL12 9SL United Kingdom to 230 Entwisle Road Rochdale OL16 2LJ on 13 July 2015 | |
13 Jul 2015 | CH01 | Director's details changed for Florin Dumitru on 2 July 2015 | |
02 Jun 2015 | AD01 | Registered office address changed from 52 Melville Street Rochdale OL11 2UQ to 135 Halifax Road Rochdale OL12 9SL on 2 June 2015 | |
02 Jun 2015 | CH01 | Director's details changed for Florin Dumitru on 27 May 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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