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HEYBRIDGE TRANSPORT LTD

Company number 08978945

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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
11 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
11 May 2018 PSC07 Cessation of Alan Hardy as a person with significant control on 5 April 2017
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
15 May 2017 TM01 Termination of appointment of Alan Hardy as a director on 5 April 2017
15 May 2017 AD01 Registered office address changed from 87 Cardiff Road Northend Portsmouth PO2 8BJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
15 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
19 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
16 Sep 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 87 Cardiff Road Northend Portsmouth PO2 8BJ on 16 September 2016
16 Sep 2016 AP01 Appointment of Alan Hardy as a director on 9 September 2016
16 Sep 2016 TM01 Termination of appointment of Christopher Adamson as a director on 9 September 2016
21 Apr 2016 TM01 Termination of appointment of Maciej Chanczewski as a director on 13 April 2016
21 Apr 2016 AP01 Appointment of Christopher Adamson as a director on 13 April 2016
21 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 April 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
23 Mar 2016 TM01 Termination of appointment of Robert Grant as a director on 16 March 2016
23 Mar 2016 AP01 Appointment of Maciej Chanczewski as a director on 16 March 2016
23 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 March 2016
21 Jan 2016 AP01 Appointment of Robert Grant as a director on 13 January 2016
21 Jan 2016 TM01 Termination of appointment of Cheryl Fatty as a director on 13 January 2016
21 Jan 2016 AD01 Registered office address changed from 12 Oxford Street Coalville LE67 3GR to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 January 2016
29 Dec 2015 AA Micro company accounts made up to 30 April 2015