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BOWDON HAULAGE LTD

Company number 09052274

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
14 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
14 Jun 2017 TM01 Termination of appointment of Stewart Page as a director on 5 April 2017
14 Jun 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 June 2017
26 Jan 2017 AA Micro company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
03 Jun 2016 AP01 Appointment of Mr Stewart Page as a director on 26 May 2016
03 Jun 2016 TM01 Termination of appointment of Ian Dawson as a director on 26 May 2016
03 Jun 2016 AD01 Registered office address changed from 20 Barras Avenue Annitsford Cramlington NE23 7QX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 June 2016
22 Feb 2016 AD01 Registered office address changed from Elysian Fields 51 Fox Covert Lane Misterton DN10 4ER United Kingdom to 20 Barras Avenue Annitsford Cramlington NE23 7QX on 22 February 2016
19 Feb 2016 TM01 Termination of appointment of Carl James Harrison as a director on 12 February 2016
19 Feb 2016 AP01 Appointment of Ian Dawson as a director on 12 February 2016
04 Feb 2016 AA Micro company accounts made up to 31 May 2015
09 Dec 2015 TM01 Termination of appointment of Faisal Akram Begum as a director on 1 December 2015
09 Dec 2015 AP01 Appointment of Carl James Harrison as a director on 1 December 2015
09 Dec 2015 AD01 Registered office address changed from 44 High Street Southall UB1 3DB United Kingdom to Elysian Fields 51 Fox Covert Lane Misterton DN10 4ER on 9 December 2015
05 Oct 2015 AP01 Appointment of Faisal Akram Begum as a director on 25 September 2015
05 Oct 2015 TM01 Termination of appointment of Marc Kerslake as a director on 25 September 2015
05 Oct 2015 AD01 Registered office address changed from 27 Ffordd Y Grug Coity Bridgend CF35 6BQ to 44 High Street Southall UB1 3DB on 5 October 2015
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
26 May 2015 TM01 Termination of appointment of Iain Fleming as a director on 19 May 2015