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SUNTON HAULAGE LTD

Company number 08992569

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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 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 AD01 Registered office address changed from 61 Norwich Road Doncaster DN2 4QB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Kamil Konopski as a director on 20 February 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 PSC07 Cessation of Maciaj Mitka as a person with significant control on 5 April 2017
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 May 2017 AD01 Registered office address changed from 5 Tallis Walk Swindon SN5 6BQ United Kingdom to 61 Norwich Road Doncaster DN2 4QB on 12 May 2017
12 May 2017 TM01 Termination of appointment of Maciaj Mitka as a director on 5 April 2017
12 May 2017 AP01 Appointment of Kamil Konopski as a director on 5 May 2017
27 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Jan 2017 AA Micro company accounts made up to 30 April 2016
17 Nov 2016 AD01 Registered office address changed from 42 Conisborough Toothill Swindon SN5 8ES United Kingdom to 5 Tallis Walk Swindon SN5 6BQ on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Maciaj Mitka on 9 November 2016
13 Jul 2016 AP01 Appointment of Maciaj Mitka as a director on 6 July 2016
13 Jul 2016 TM01 Termination of appointment of John Meggitt as a director on 6 July 2016
13 Jul 2016 AD01 Registered office address changed from Flat 1 13 Enderley Court Thorton-Cleveleys FY5 5JB United Kingdom to 42 Conisborough Toothill Swindon SN5 8ES on 13 July 2016
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
11 Jan 2016 AD01 Registered office address changed from 5 Grange Avenue Thornton-Cleveleys FY5 4PA United Kingdom to Flat 1 13 Enderley Court Thorton-Cleveleys FY5 5JB on 11 January 2016
08 Jan 2016 CH01 Director's details changed for John Meggitt on 30 December 2015
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
06 May 2015 AD01 Registered office address changed from 6 Icknield House River Way Andover SP10 5HB to 5 Grange Avenue Thornton-Cleveleys FY5 4PA on 6 May 2015