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HEMINGSTONE TRANSPORT LTD

Company number 08983376

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
14 May 2019 AA Total exemption full accounts made up to 30 April 2019
14 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
22 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 5 September 2017
03 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 Cloutsham Close Furzton Milton Keynes MK4 1JD on 3 November 2017
03 Nov 2017 AP01 Appointment of Mr Matthew Siegfried Gable as a director on 5 September 2017
03 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 5 September 2017
03 Nov 2017 PSC01 Notification of Matthew Siegfried Gable as a person with significant control on 5 September 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
13 Mar 2017 TM01 Termination of appointment of Peter Conoboy as a director on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
13 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
13 Jan 2017 AA Micro company accounts made up to 30 April 2016
26 Sep 2016 AD01 Registered office address changed from 8 Charnwood Road Liverpool L36 2NU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 September 2016
26 Sep 2016 AP01 Appointment of Peter Conoboy as a director on 19 September 2016
26 Sep 2016 TM01 Termination of appointment of John Mccormick as a director on 19 September 2016
20 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
31 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 8 Charnwood Road Liverpool L36 2NU on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Martin Frew as a director on 23 March 2016
31 Mar 2016 AP01 Appointment of John Mccormick as a director on 23 March 2016