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WAVERTREE HAULAGE LTD

Company number 08978904

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
05 Oct 2018 AA Micro company accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Simon Rhodes as a director on 22 March 2017
12 Apr 2017 AD01 Registered office address changed from 45 Falkland Court Edward Street Bingley BD16 2PF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017
12 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
19 Oct 2016 TM01 Termination of appointment of Hugh Pearson as a director on 12 October 2016
19 Oct 2016 AP01 Appointment of Mr Simon Rhodes as a director on 12 October 2016
19 Oct 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 45 Falkland Court Edward Street Bingley BD16 2PF on 19 October 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
03 Mar 2016 TM01 Termination of appointment of Gorinder Singh as a director on 24 February 2016
03 Mar 2016 AP01 Appointment of Hugh Pearson as a director on 24 February 2016
03 Mar 2016 AD01 Registered office address changed from 124 Villiers Street Leamington Spa CV23 5YE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 March 2016
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
23 Oct 2015 AD01 Registered office address changed from 12 Burbage Avenue Stratford upon Avon CV37 0DU United Kingdom to 124 Villiers Street Leamington Spa CV23 5YE on 23 October 2015
23 Oct 2015 CH01 Director's details changed for Gorinder Singh on 8 October 2015
06 Oct 2015 AD01 Registered office address changed from Flat 5, Chervil Court 1 Valerian Walk London N11 1FA United Kingdom to 12 Burbage Avenue Stratford upon Avon CV37 0DU on 6 October 2015
05 Oct 2015 TM01 Termination of appointment of Jason Glace as a director on 25 September 2015
05 Oct 2015 AP01 Appointment of Gorinder Singh as a director on 25 September 2015