- Company Overview for BROOKHOUSES HAULAGE LTD (08978776)
- Filing history for BROOKHOUSES HAULAGE LTD (08978776)
- People for BROOKHOUSES HAULAGE LTD (08978776)
- More for BROOKHOUSES HAULAGE LTD (08978776)
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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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
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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
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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 |