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WRIGHTSGREEN HAULAGE LTD

Company number 08993999

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
27 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
22 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 Dec 2017 PSC01 Notification of Mandip Shoker as a person with significant control on 30 June 2017
22 Dec 2017 AD01 Registered office address changed from 127 Arabella Street Cardiff CF24 4SY United Kingdom to 2 Parkland Close Coventry CV6 4GE on 22 December 2017
22 Dec 2017 PSC07 Cessation of Tomasz Cukierman as a person with significant control on 30 June 2017
22 Dec 2017 AP01 Appointment of Mr Mandip Shoker as a director on 30 June 2017
22 Dec 2017 TM01 Termination of appointment of Tomasz Cukierman as a director on 30 June 2017
12 May 2017 AD01 Registered office address changed from 137 Arabella Street Cardiff CF24 4SY United Kingdom to 127 Arabella Street Cardiff CF24 4SY on 12 May 2017
12 May 2017 CH01 Director's details changed for Tomasz Cukierman on 11 May 2017
05 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 27 March 2017
03 Apr 2017 AP01 Appointment of Tomasz Cukierman as a director on 27 March 2017
03 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 137 Arabella Street Cardiff CF24 4SY on 3 April 2017
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
27 Mar 2017 TM01 Termination of appointment of Benjamin Samuels as a director on 15 March 2017
27 Mar 2017 AD01 Registered office address changed from 115 Burns Road Royston SG8 5SU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
23 Jan 2017 AA Micro company accounts made up to 30 April 2016
28 Sep 2016 AD01 Registered office address changed from 53 Netherfields Crescent Middlesbrough TS3 0QL United Kingdom to 115 Burns Road Royston SG8 5SU on 28 September 2016
28 Sep 2016 TM01 Termination of appointment of Donatas Marcinkus as a director on 21 September 2016
28 Sep 2016 AP01 Appointment of Benjamin Samuels as a director on 21 September 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
15 Jan 2016 AD01 Registered office address changed from 22 Buckingham Drive Great Sankey Warrington WA5 1JD United Kingdom to 53 Netherfields Crescent Middlesbrough TS3 0QL on 15 January 2016