HENTON HAULAGE LTD

Company number 09067407

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(1 page)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
28 Jul 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
13 Jul 2017	AD01	Registered office address changed from 64 Tyrrell Way Towcester NN12 7AR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Christopher Alan Long as a director on 5 April 2017	(1 page)
23 Feb 2017	AA	Micro company accounts made up to 30 June 2016	(4 pages) Download iXBRL
03 Nov 2016	TM01	Termination of appointment of Stephen Cooper as a director on 27 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Christopher Long as a director on 27 October 2016	(2 pages)
03 Nov 2016	AD01	Registered office address changed from 34 Oaklands Park Polperro Road Looe PL13 2JS United Kingdom to 64 Tyrrell Way Towcester NN12 7AR on 3 November 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(3 pages)
25 Apr 2016	CH01	Director's details changed for Stephen Cooper on 6 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 33 Lower Glen Park Pensilva Liskeard PL14 5PP to 34 Oaklands Park Polperro Road Looe PL13 2JS on 25 April 2016	(1 page)
05 Feb 2016	AA	Micro company accounts made up to 30 June 2015	(5 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(4 pages)
23 Feb 2015	AD01	Registered office address changed from Flat 25a Trident Court Savoy Close Birmingham B32 2HD United Kingdom to 33 Lower Glen Park Pensilva Liskeard PL14 5PP on 23 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Mark Gibbs as a director on 16 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Stephen Cooper as a director on 16 February 2015	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Colin Hunter as a director on 16 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Mark Gibbs as a director on 16 December 2014	(2 pages)
24 Dec 2014	AD01	Registered office address changed from 73 Marlborough Street North South Shields NE33 4DA United Kingdom to Flat 25a Trident Court Savoy Close Birmingham B32 2HD on 24 December 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from 66 Malcolm Drive Northampton NN5 5NL United Kingdom to 73 Marlborough Street North South Shields NE33 4DA on 6 November 2014	(1 page)