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HUMBERSTON HAULAGE LTD

Company number 08984991

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
19 Feb 2018 AD01 Registered office address changed from 69 Gladstone Road Ware SG12 0AQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA 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 AP01 Appointment of Mr Terry Dunne as a director on 19 February 2018
19 Feb 2018 PSC07 Cessation of Robert Starkie as a person with significant control on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Robert Starkie as a director on 19 February 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
17 Jan 2017 AA Micro company accounts made up to 30 April 2016
11 Jan 2017 AP01 Appointment of Mr Robert Starkie as a director on 4 January 2017
11 Jan 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 69 Gladstone Road Ware SG12 0AQ on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of Gerald Kennedy as a director on 4 January 2017
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
14 Apr 2016 CH01 Director's details changed for Gerald Kennedy on 30 March 2016
05 Jan 2016 AA Micro company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
14 Apr 2014 AP01 Appointment of Gerald Kennedy as a director
14 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
14 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1