- Company Overview for HOWTON HAULAGE LTD (09002359)
- Filing history for HOWTON HAULAGE LTD (09002359)
- People for HOWTON HAULAGE LTD (09002359)
- More for HOWTON HAULAGE LTD (09002359)
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 | |
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
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12 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 |