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HASLINGTON TRANSPORT LTD

Company number 08990523

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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
18 May 2018 PSC07 Cessation of Andrew Malone as a person with significant control on 15 March 2017
18 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 Apr 2017 TM01 Termination of appointment of Andrew Malone as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 6 Broadwell Road Middlesbrough TS4 3LT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
18 Jan 2017 AA Micro company accounts made up to 30 April 2016
25 May 2016 TM01 Termination of appointment of Gary Baxter as a director on 18 May 2016
25 May 2016 AP01 Appointment of Andrew Malone as a director on 18 May 2016
25 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Broadwell Road Middlesbrough TS4 3LT on 25 May 2016
20 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
21 Mar 2016 AP01 Appointment of Gary Baxter as a director on 14 March 2016
21 Mar 2016 TM01 Termination of appointment of Denis O'flynn as a director on 14 March 2016
21 Mar 2016 AD01 Registered office address changed from 396 Stanton Road Burton on Trent DE15 9SF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 March 2016
07 Jan 2016 AA Micro company accounts made up to 30 April 2015
11 Dec 2015 AD01 Registered office address changed from 3B Apsley Road London SE25 4XS United Kingdom to 396 Stanton Road Burton on Trent DE15 9SF on 11 December 2015
10 Dec 2015 CH01 Director's details changed for Denis O'flynn on 12 November 2015
28 Oct 2015 AD01 Registered office address changed from 396 Stanton Road Burton-on-Trent DE15 9SF United Kingdom to 3B Apsley Road London SE25 4XS on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Denis O'flynn on 14 October 2015
14 Oct 2015 AP01 Appointment of Denis O'flynn as a director on 7 October 2015
14 Oct 2015 TM01 Termination of appointment of Thomas Smith as a director on 7 October 2015