- Company Overview for WOOLVERSTONE HAULAGE LTD (08978712)
- Filing history for WOOLVERSTONE HAULAGE LTD (08978712)
- People for WOOLVERSTONE HAULAGE LTD (08978712)
- More for WOOLVERSTONE HAULAGE LTD (08978712)
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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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
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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 |