- Company Overview for LYNSTED HAULAGE LTD (08978981)
- Filing history for LYNSTED HAULAGE LTD (08978981)
- People for LYNSTED HAULAGE LTD (08978981)
- More for LYNSTED HAULAGE LTD (08978981)
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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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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29 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
17 Sep 2015 | AP01 | Appointment of Gordon Mcmichael as a director on 9 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Steven Pavlis as a director on 9 September 2015 | |
17 Sep 2015 | AD01 | Registered office address changed from 81 Sedlescombe Gardens St Leonards on Sea TN38 0YT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 September 2015 | |
13 Aug 2015 | AD01 | Registered office address changed from Flat 110, Wigan House Warwick Grove London E5 9JE United Kingdom to 81 Sedlescombe Gardens St Leonards on Sea TN38 0YT on 13 August 2015 | |
12 Aug 2015 | AP01 | Appointment of Steven Pavlis as a director on 3 August 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Emmanuel Adedotun as a director on 3 August 2015 | |
13 May 2015 | DS02 | Withdraw the company strike off application | |
06 May 2015 | AD01 | Registered office address changed from 143 Robin Way Chipping Sodbury Bristol BS37 6JT to Flat 110, Wigan House Warwick Grove London E5 9JE on 6 May 2015 | |
06 May 2015 | AP01 | Appointment of Emmanuel Adedotun as a director on 27 April 2015 | |
06 May 2015 | TM01 | Termination of appointment of Adrian Pike as a director on 27 April 2015 | |
05 May 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Apr 2015 | DS01 | Application to strike the company off the register | |
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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|
10 Mar 2015 | AD01 | Registered office address changed from 26 Elderwood Road Birkenhead CH42 5PL United Kingdom to 143 Robin Way Chipping Sodbury Bristol BS37 6JT on 10 March 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Tony Jeffries as a director on 6 March 2015 | |
10 Mar 2015 | AP01 | Appointment of Adrian Pike as a director on 6 March 2015 | |
16 Jan 2015 | AP01 | Appointment of Tony Jeffries as a director on 16 January 2015 | |
16 Jan 2015 | AD01 | Registered office address changed from 23 Buxton Road Congleton CW12 2DW United Kingdom to 26 Elderwood Road Birkenhead CH42 5PL on 16 January 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Leigh David James as a director on 16 January 2015 | |
01 May 2014 | AP01 | Appointment of Leigh James as a director | |
01 May 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
01 May 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014 | |
04 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-04
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