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HALWELL TRANSPORT LTD

Company number 08977509

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2018 DS01 Application to strike the company off the register
17 May 2018 AA Micro company accounts made up to 30 April 2018
02 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
02 Mar 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 March 2018
02 Mar 2018 PSC07 Cessation of Spencer Jones as a person with significant control on 5 April 2017
02 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
02 Mar 2018 TM01 Termination of appointment of Alexander Mceachan as a director on 20 February 2018
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 May 2017 AP01 Appointment of Alexander Mceachan as a director on 17 May 2017
24 May 2017 AD01 Registered office address changed from 196 Wigan Road Atherton Manchester M46 0LN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 May 2017
24 May 2017 TM01 Termination of appointment of Spencer Jones as a director on 5 April 2017
13 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
11 Jan 2017 AA Micro company accounts made up to 30 April 2016
17 Nov 2016 CH01 Director's details changed for Spencer Jones on 9 November 2016
17 Nov 2016 AD01 Registered office address changed from 29 Hartley Green Gardens Billinge Wigan WN5 7GB United Kingdom to 196 Wigan Road Atherton Manchester M46 0LN on 17 November 2016
27 Sep 2016 AD01 Registered office address changed from 1 Merton Road Watton Thetford IP25 6BD United Kingdom to 29 Hartley Green Gardens Billinge Wigan WN5 7GB on 27 September 2016
27 Sep 2016 AP01 Appointment of Spencer Jones as a director on 20 September 2016
27 Sep 2016 TM01 Termination of appointment of Marcin Szot as a director on 20 September 2016
15 Apr 2016 AD01 Registered office address changed from 25 Holliers Way Hatfield AL10 8HJ United Kingdom to 1 Merton Road Watton Thetford IP25 6BD on 15 April 2016
15 Apr 2016 AP01 Appointment of Marcin Szot as a director on 6 April 2016
15 Apr 2016 TM01 Termination of appointment of Emil Stepanov as a director on 6 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
09 Feb 2016 AP01 Appointment of Emil Stepanov as a director on 2 February 2016