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LINGWOOD HAULAGE LTD

Company number 08979052

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 AD01 Registered office address changed from 7 Limewood Rd Leeds LS14 1AB England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
07 Mar 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 14 June 2017
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Sep 2017 AD01 Registered office address changed from 37 Ringwood Bracknell RG12 8YG United Kingdom to 7 Limewood Rd Leeds LS14 1AB on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Krzysztof Jarosz as a director on 18 September 2017
21 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 14 June 2017
21 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 37 Ringwood Bracknell RG12 8YG on 21 June 2017
21 Jun 2017 AP01 Appointment of Krzysztof Jarosz as a director on 14 June 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Steven Hill as a director on 22 March 2017
12 Apr 2017 AD01 Registered office address changed from 71 Langtree Street St Helens WA9 1AR 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
23 Dec 2016 AA Micro company accounts made up to 30 April 2016
01 Nov 2016 AD01 Registered office address changed from 9 Knowle Road Sheffield S5 9GA to 71 Langtree Street St Helens WA9 1AR on 1 November 2016
31 Oct 2016 AP01 Appointment of Steven Hill as a director on 24 October 2016
31 Oct 2016 TM01 Termination of appointment of Stephen Allen as a director on 24 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
29 Dec 2015 AA Micro company accounts made up to 30 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
  • GBP 1