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LYNSTED HAULAGE LTD

Company number 08978981

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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)
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
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
  • GBP 1
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
  • GBP 1