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ELMDON HAULAGE LTD

Company number 08984890

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
28 Jan 2020 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Seacroft Leeds LS14 1AB on 28 January 2020
12 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
19 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 19 February 2018
19 Feb 2018 AD01 Registered office address changed from 4 Meldon Road Heysham Morecambe LA3 2HJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 February 2018
19 Feb 2018 PSC07 Cessation of James Beswick as a person with significant control on 19 February 2018
19 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of James Beswick as a director on 19 February 2018
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 Feb 2017 CH01 Director's details changed for James Beswick on 31 January 2017
08 Feb 2017 AD01 Registered office address changed from Flat 5, Brandwood Houses Hall Street Warrington WA1 2BW United Kingdom to 4 Meldon Road Heysham Morecambe LA3 2HJ on 8 February 2017
16 Jan 2017 AA Micro company accounts made up to 30 April 2016
28 Oct 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 5, Brandwood Houses Hall Street Warrington WA1 2BW on 28 October 2016
28 Oct 2016 AP01 Appointment of James Beswick as a director on 21 October 2016
28 Oct 2016 TM01 Termination of appointment of Douglas Sinclair as a director on 21 October 2016
21 Apr 2016 AD01 Registered office address changed from 12 Adelphi Court Darlington DL1 4HB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Przemyslaw Nogaj as a director on 13 April 2016
21 Apr 2016 AP01 Appointment of Douglas Sinclair as a director on 13 April 2016
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
05 Jan 2016 AA Micro company accounts made up to 30 April 2015