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MARCHWOOD TRANSPORT LTD

Company number 09056584

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
21 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Jul 2018 CS01 Confirmation statement made on 2 June 2018 with updates
12 Mar 2018 TM01 Termination of appointment of Steven Watts as a director on 20 February 2018
12 Mar 2018 PSC07 Cessation of Steven Watts 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
09 Mar 2018 AD01 Registered office address changed from 84 Grange Road Moorends Doncaster DN8 4NA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018
09 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Steven Watts as a director on 6 April 2017
12 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 84 Grange Road Moorends Doncaster DN8 4NA on 12 April 2017
16 Mar 2017 TM01 Termination of appointment of Rafal Dydersky as a director on 14 March 2017
16 Mar 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 16 March 2017
16 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
08 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
21 Jan 2016 AA Micro company accounts made up to 31 May 2015
11 Dec 2015 AP01 Appointment of Rafal Dydersky as a director on 4 December 2015
11 Dec 2015 TM01 Termination of appointment of Nicholas Andrew Jenkins as a director on 4 December 2015
11 Dec 2015 AD01 Registered office address changed from 12 Beauchamp Meadow Lydney Gloucestershire GL15 5NS to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 December 2015