- Company Overview for WARKWORTH HAULAGE LTD (08978691)
- Filing history for WARKWORTH HAULAGE LTD (08978691)
- People for WARKWORTH HAULAGE LTD (08978691)
- More for WARKWORTH HAULAGE LTD (08978691)
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 | |
22 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 Flat 15, St. Andrews Court Wood Street Rugby CV21 2NX England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 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 Premyslaw Kurkowski as a director on 20 February 2018 | |
07 Mar 2018 | PSC07 | Cessation of Premyslaw Kurkowski as a person with significant control on 20 February 2018 | |
25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
29 Aug 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 26 July 2017 | |
25 Aug 2017 | PSC01 | Notification of Premyslaw Kurkowski as a person with significant control on 26 July 2017 | |
25 Aug 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 15, St. Andrews Court Wood Street Rugby CV21 2NX on 25 August 2017 | |
25 Aug 2017 | PSC07 | Cessation of Terence Dunne as a person with significant control on 26 July 2017 | |
25 Aug 2017 | AP01 | Appointment of Mr Premyslaw Kurkowski as a director on 26 July 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
04 Apr 2017 | TM01 | Termination of appointment of Adam Figura as a director on 15 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
04 Apr 2017 | AD01 | Registered office address changed from 7 Prince William Close Whitchurch SY13 1UP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017 | |
10 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
09 Jun 2016 | AD01 | Registered office address changed from 82 Bath Street Rugby CV21 3JD to 7 Prince William Close Whitchurch SY13 1UP on 9 June 2016 | |
09 Jun 2016 | AP01 | Appointment of Adam Figura as a director on 2 June 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Adrian John Butcher as a director on 2 June 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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24 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 |