- Company Overview for BIRKACRE HAULAGE LTD (08992813)
- Filing history for BIRKACRE HAULAGE LTD (08992813)
- People for BIRKACRE HAULAGE LTD (08992813)
- More for BIRKACRE HAULAGE LTD (08992813)
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) |
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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
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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 |