- Company Overview for WRIGHTSGREEN HAULAGE LTD (08993999)
- Filing history for WRIGHTSGREEN HAULAGE LTD (08993999)
- People for WRIGHTSGREEN HAULAGE LTD (08993999)
- More for WRIGHTSGREEN HAULAGE LTD (08993999)
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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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
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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 |