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BIRKACRE HAULAGE LTD

Company number 08992813

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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
23 May 2018 AA Micro company accounts made up to 30 April 2018
06 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
06 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
06 Mar 2018 AD01 Registered office address changed from 6 Gladstone Street Staple Hill Bristol BS16 4RF United Kingdom to 7 Limewood Way Leeds LS14 1AB on 6 March 2018
06 Mar 2018 TM01 Termination of appointment of Jamal Alexander as a director on 20 February 2018
06 Mar 2018 PSC07 Cessation of Jamal Alexander as a person with significant control on 20 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Sep 2017 TM01 Termination of appointment of Terence Dunne as a director on 28 July 2017
12 Sep 2017 PSC01 Notification of Jamal Alexander as a person with significant control on 28 July 2017
12 Sep 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 28 July 2017
12 Sep 2017 AP01 Appointment of Mr Jamal Alexander as a director on 28 July 2017
12 Sep 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Gladstone Street Staple Hill Bristol BS16 4RF on 12 September 2017
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Gheorghe Rebeca as a director on 15 March 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 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 5 April 2017
23 Jan 2017 AA Micro company accounts made up to 30 April 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
01 Apr 2016 TM01 Termination of appointment of Iain Cairney as a director on 24 March 2016
01 Apr 2016 AP01 Appointment of Gheorghe Rebeca as a director on 24 March 2016
01 Apr 2016 AD01 Registered office address changed from 34 Roman Road Penrith CA11 8DX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 1 April 2016
08 Jan 2016 AA Micro company accounts made up to 30 April 2015