- Company Overview for BOWDON HAULAGE LTD (09052274)
- Filing history for BOWDON HAULAGE LTD (09052274)
- People for BOWDON HAULAGE LTD (09052274)
- More for BOWDON HAULAGE LTD (09052274)
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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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
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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
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26 May 2015 | TM01 | Termination of appointment of Iain Fleming as a director on 19 May 2015 |