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HOWTON HAULAGE LTD

Company number 09002359

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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
08 Jun 2018 DS01 Application to strike the company off the register
24 May 2018 AA Micro company accounts made up to 30 April 2018
08 Mar 2018 AD01 Registered office address changed from 51 Cotswold Road Warrington WA2 9SG England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 8 March 2018
08 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
08 Mar 2018 TM01 Termination of appointment of Robert Ramsden as a director on 20 February 2018
08 Mar 2018 PSC07 Cessation of Robert Ramsden as a person with significant control on 20 February 2018
08 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
28 Dec 2017 TM01 Termination of appointment of Terry Tooze as a director on 23 October 2017
28 Dec 2017 AP01 Appointment of Mr Robert Ramsden as a director on 23 October 2017
28 Dec 2017 PSC01 Notification of Robert Ramsden as a person with significant control on 23 October 2017
28 Dec 2017 AD01 Registered office address changed from 75 Vale Drive Chatham Kent ME5 9XA United Kingdom to 51 Cotswold Road Warrington WA2 9SG on 28 December 2017
28 Dec 2017 PSC07 Cessation of Marcin Borlik as a person with significant control on 5 April 2017
02 Jun 2017 AD01 Registered office address changed from 34 st. Williams Avenue Bolton BL3 3EW United Kingdom to 75 Vale Drive Chatham Kent ME5 9XA on 2 June 2017
01 Jun 2017 AP01 Appointment of Terry Tooze as a director on 24 May 2017
01 Jun 2017 TM01 Termination of appointment of Marcin Borlik as a director on 5 April 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
03 Feb 2017 AP01 Appointment of Marcin Borlik as a director on 27 January 2017
03 Feb 2017 AD01 Registered office address changed from 5 Calvados Road Taunton Somerset TA1 2LA to 34 st. Williams Avenue Bolton BL3 3EW on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of John Kinsey as a director on 27 January 2017
24 Jan 2017 AA Micro company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
12 Jan 2016 AA Micro company accounts made up to 30 April 2015