- Company Overview for HIGHFIELD HAULAGE LTD (09056329)
- Filing history for HIGHFIELD HAULAGE LTD (09056329)
- People for HIGHFIELD HAULAGE LTD (09056329)
- More for HIGHFIELD HAULAGE LTD (09056329)
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 | |
07 Jun 2018 | DS01 | Application to strike the company off the register | |
01 Jun 2018 | PSC07 | Cessation of Andrew Mars Hill Mccurry as a person with significant control on 28 June 2017 | |
09 Mar 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 20 February 2018 | |
09 Mar 2018 | AD01 | Registered office address changed from 179 Roland Avenue Holbrooks Coventry CV6 4HS England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018 | |
09 Mar 2018 | TM01 | Termination of appointment of Ranjeev Dhillon as a director on 20 February 2018 | |
09 Mar 2018 | PSC07 | Cessation of Ranjeev Dhillon as a person with significant control on 20 February 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 20 February 2018 | |
23 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
13 Jul 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 6 July 2017 | |
13 Jul 2017 | PSC01 | Notification of Ranjeev Dhillon as a person with significant control on 6 July 2017 | |
13 Jul 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 179 Roland Avenue Holbrooks Coventry CV6 4HS on 13 July 2017 | |
13 Jul 2017 | AP01 | Appointment of Mr Ranjeev Dhillon as a director on 6 July 2017 | |
30 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
29 Jun 2017 | TM01 | Termination of appointment of Andrew Mars Hill Mccurry as a director on 5 April 2017 | |
29 Jun 2017 | AD01 | Registered office address changed from 65 Tewkesbury Drive Bedworth CV12 9st United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
07 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Mohammed Shabir as a director on 7 July 2016 | |
14 Jul 2016 | AD01 | Registered office address changed from 82 Eskdale Rise Allerton Bradford BD15 7UQ United Kingdom to 65 Tewkesbury Drive Bedworth CV12 9st on 14 July 2016 | |
14 Jul 2016 | AP01 | Appointment of Andrew Mccurry as a director on 7 July 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
|
|
19 Jan 2016 | AA | Micro company accounts made up to 31 May 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Pokish Ahluwalia as a director on 18 August 2015 |