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BROOKHOUSES HAULAGE LTD

Company number 08978776

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
01 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 May 2017 AD01 Registered office address changed from 11 Ledbury Green Leicester LE4 2LY 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 Richard Iliffe as a director on 5 April 2017
11 Jan 2017 AA Micro company accounts made up to 30 April 2016
16 Aug 2016 AD01 Registered office address changed from 55 Neville Crescent Winterton Scunthorpe DN15 9XL United Kingdom to 11 Ledbury Green Leicester LE4 2LY on 16 August 2016
16 Aug 2016 TM01 Termination of appointment of Vygantas Zemelis as a director on 9 August 2016
16 Aug 2016 AP01 Appointment of Richard Iliffe as a director on 9 August 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
07 Apr 2016 AP01 Appointment of Vygantas Zemelis as a director on 30 March 2016
07 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 55 Neville Crescent Winterton Scunthorpe DN15 9XL on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Robert Wisniewski as a director on 30 March 2016
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
20 Aug 2015 AP01 Appointment of Robert Wisniewski as a director on 13 August 2015
20 Aug 2015 TM01 Termination of appointment of Paul Mcparland as a director on 13 August 2015
20 Aug 2015 AD01 Registered office address changed from 3 Lyveden Place Kettering NN16 0LF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 August 2015
22 Apr 2015 AP01 Appointment of Paul Mcparland as a director on 15 April 2015
22 Apr 2015 TM01 Termination of appointment of Viktors Jerins as a director on 15 April 2015
22 Apr 2015 AD01 Registered office address changed from 22 Russell Road Grays RM17 5JX to 3 Lyveden Place Kettering NN16 0LF on 22 April 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
24 Feb 2015 AD01 Registered office address changed from 158 Hilton Road Lanesfield Wolverhampton WV4 6BY United Kingdom to 22 Russell Road Grays RM17 5JX on 24 February 2015