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MARTHWAITE HAULAGE LTD

Company number 08976485

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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
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
  • GBP 1
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
  • GBP 1