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HIGHFIELD HAULAGE LTD

Company number 09056329

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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
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
  • GBP 1
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