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HITCHIN HAULAGE LTD

Company number 09006779

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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
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Jan 2018 AD01 Registered office address changed from 167 Newsome Road South Huddersfield HD4 6JJ United Kingdom to 7 Limewood Way Leeds LS14 1AB on 23 January 2018
23 Jan 2018 PSC01 Notification of Terence Dunne as a person with significant control on 23 January 2018
23 Jan 2018 AP01 Appointment of Mr Terence Dunne as a director on 23 January 2018
23 Jan 2018 TM01 Termination of appointment of Glynn Michael Butler as a director on 23 January 2018
23 Jan 2018 PSC07 Cessation of Glynn Michael Butler as a person with significant control on 23 January 2018
29 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 18 September 2017
28 Nov 2017 PSC01 Notification of Glynn Michael Butler as a person with significant control on 18 September 2017
28 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 18 September 2017
28 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 167 Newsome Road South Huddersfield HD4 6JJ on 28 November 2017
28 Nov 2017 AP01 Appointment of Mr Glynn Michael Butler as a director on 18 September 2017
09 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
15 Mar 2017 AD01 Registered office address changed from Black Beck Cottage North Moor Lane Snitterby Gainsborough DN21 4UQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Matthew Thornton as a director on 13 March 2017
25 Jan 2017 AA Micro company accounts made up to 30 April 2016
07 Oct 2016 AD01 Registered office address changed from 7 Barrie Road Hinckley LE10 0QU to Black Beck Cottage North Moor Lane Snitterby Gainsborough DN21 4UQ on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Keith Baseley as a director on 30 September 2016
07 Oct 2016 AP01 Appointment of Matthew Thornton as a director on 30 September 2016
10 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1