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WOOLVERSTONE HAULAGE LTD

Company number 08978712

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
16 May 2018 PSC07 Cessation of Anthony Fowles as a person with significant control on 5 April 2017
16 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
26 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 May 2017 AD01 Registered office address changed from 2 Shepperton Court Coventry Road Nuneaton CV11 4NP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017
16 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
16 May 2017 TM01 Termination of appointment of Anthony Fowles as a director on 5 April 2017
25 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
10 Jan 2017 AA Micro company accounts made up to 30 April 2016
30 Aug 2016 TM01 Termination of appointment of Patrick Kavanagh as a director on 22 August 2016
30 Aug 2016 AD01 Registered office address changed from 73 Oxford Street Grimsby DN32 7JE United Kingdom to 2 Shepperton Court Coventry Road Nuneaton CV11 4NP on 30 August 2016
30 Aug 2016 AP01 Appointment of Anthony Fowles as a director on 22 August 2016
02 Jun 2016 TM01 Termination of appointment of Daniel Stephen Merson as a director on 24 May 2016
02 Jun 2016 AD01 Registered office address changed from 3 Church School Blind Lane Hurworth Darlington County Durham DL2 2JB England to 73 Oxford Street Grimsby DN32 7JE on 2 June 2016
02 Jun 2016 AP01 Appointment of Patrick Kavanagh as a director on 24 May 2016
13 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
20 Feb 2016 AD01 Registered office address changed from 1 Coniscliffe Farm Cottages Staindrop Road Darlington DL2 2NF United Kingdom to 3 Church School Blind Lane Hurworth Darlington County Durham DL2 2JB on 20 February 2016
14 Jan 2016 AP01 Appointment of Daniel Merson as a director on 7 January 2016
14 Jan 2016 AD01 Registered office address changed from Methley Boat Yard Methley Road Castleford WF10 1PW United Kingdom to 1 Coniscliffe Farm Cottages Staindrop Road Darlington DL2 2NF on 14 January 2016
14 Jan 2016 TM01 Termination of appointment of John Willoughby Dyer as a director on 7 January 2016
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
13 Aug 2015 AP01 Appointment of Mr John Willoughby Dyer as a director on 5 August 2015
13 Aug 2015 TM01 Termination of appointment of Otakar Havla as a director on 5 August 2015