BAVERSTOCK HAULAGE LTD

Company number 08998901

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(1 page)
11 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
28 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
27 Apr 2017	AD01	Registered office address changed from 12 st Winifred Road Wallasey CH45 5EJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of James Clare as a director on 5 April 2017	(1 page)
25 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
20 Oct 2016	AD01	Registered office address changed from 22 Farrance Street Poplar London E14 7DU United Kingdom to 12 st Winifred Road Wallasey CH45 5EJ on 20 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Mark Hill as a director on 13 October 2016	(1 page)
20 Oct 2016	AP01	Appointment of James Clare as a director on 13 October 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
18 Feb 2016	AP01	Appointment of Mr Mark Hill as a director on 11 February 2016	(2 pages)
18 Feb 2016	AD01	Registered office address changed from 3 Victoria Street Coventry CV1 5LZ United Kingdom to 22 Farrance Street Poplar London E14 7DU on 18 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Louis Helmut Pio as a director on 11 February 2016	(1 page)
12 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(4 pages) Download iXBRL
18 Dec 2015	TM01	Termination of appointment of Michal Stasiak as a director on 10 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Louis Helmut Pio as a director on 10 December 2015	(2 pages)
18 Dec 2015	AD01	Registered office address changed from 191 Lakes Road Birmingham B23 7UH United Kingdom to 3 Victoria Street Coventry CV1 5LZ on 18 December 2015	(1 page)
06 Oct 2015	AP01	Appointment of Michal Stasiak as a director on 28 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Martin Smith as a director on 28 September 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from 71 Bracknell Drive Alvaston Derby DE24 0BT United Kingdom to 191 Lakes Road Birmingham B23 7UH on 6 October 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Martin Smith as a director on 4 September 2015	(2 pages)
11 Sep 2015	AD01	Registered office address changed from 2 Barkers Croft Greenleys Milton Keynes MK12 6AR to 71 Bracknell Drive Alvaston Derby DE24 0BT on 11 September 2015	(1 page)

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