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COLWELL HAULAGE LTD

Company number 09069811

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
06 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Mar 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds LS7 4RA England to 7 Limewood Way Leeds LS14 1AB on 9 March 2018
09 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
09 Mar 2018 PSC07 Cessation of Michael Marshall as a person with significant control on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Michael Marshall as a director on 20 February 2018
30 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 PSC01 Notification of Michael Marshall as a person with significant control on 30 June 2017
12 Jul 2017 TM01 Termination of appointment of Paul Gardiner as a director on 30 June 2017
12 Jul 2017 AD01 Registered office address changed from 1 Sherwoods Lane Liverpool L10 1LN United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 12 July 2017
12 Jul 2017 AP01 Appointment of Mr Michael Marshall as a director on 30 June 2017
01 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Nov 2016 AD01 Registered office address changed from 39 Signal Road Staple Hill Bristol BS16 5PS United Kingdom to 1 Sherwoods Lane Liverpool L10 1LN on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Sean Littlefair as a director on 1 November 2016
08 Nov 2016 AP01 Appointment of Paul Gardiner as a director on 1 November 2016
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
10 Feb 2016 AA Micro company accounts made up to 30 June 2015