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WARKWORTH HAULAGE LTD

Company number 08978691

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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 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
  • GBP 1
24 Dec 2015 AA Micro company accounts made up to 30 April 2015