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SHENTON HAULAGE LTD

Company number 09056695

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2018 DS01 Application to strike the company off the register
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
17 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 4 August 2017
17 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 4 August 2017
17 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 62 Kingswood Avenue Walton Liverpool L9 0JW on 17 October 2017
17 Oct 2017 PSC01 Notification of Shane Rees as a person with significant control on 4 August 2017
17 Oct 2017 AP01 Appointment of Mr Shane Rees as a director on 4 August 2017
12 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Andrew Holcroft as a director on 15 March 2017
22 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017 AD01 Registered office address changed from 17 Poplar Grove Urmston Manchester M41 9BL to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 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
25 Jan 2016 AA Micro company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
22 Apr 2015 TM01 Termination of appointment of Nilesh Chauhan as a director on 14 April 2015
22 Apr 2015 AD01 Registered office address changed from 53 Windsor Road Harrow HA3 5PT United Kingdom to 17 Poplar Grove Urmston Manchester M41 9BL on 22 April 2015
22 Apr 2015 AP01 Appointment of Andrew Holcroft as a director on 14 April 2015
27 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014
27 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
27 Jun 2014 AP01 Appointment of Nilesh Chauhan as a director
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1