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MARTINSTOWN HAULAGE LTD

Company number 09069956

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
20 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 Jun 2017 TM01 Termination of appointment of Florin Rus as a director on 5 April 2017
05 Jun 2017 AD01 Registered office address changed from 68 Wellington Gardens London SE7 7PH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017
01 Mar 2017 AA Micro company accounts made up to 30 June 2016
13 Dec 2016 AD01 Registered office address changed from 80 Bishop Street Rochdale OL16 2TD United Kingdom to 68 Wellington Gardens London SE7 7PH on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Florin Rus on 6 December 2016
08 Dec 2016 AD01 Registered office address changed from 19 Pontopsyde Dipton Stanley DH9 9EG United Kingdom to 80 Bishop Street Rochdale OL16 2TD on 8 December 2016
08 Dec 2016 AP01 Appointment of Florin Rus as a director on 1 December 2016
08 Dec 2016 TM01 Termination of appointment of Hugh Goldie as a director on 1 December 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
23 May 2016 AP01 Appointment of Hugh Goldie as a director on 11 May 2016
23 May 2016 TM01 Termination of appointment of Irmantas Rudelis as a director on 11 May 2016
23 May 2016 AD01 Registered office address changed from 81 Sandpiper Way King's Lynn PE30 5DN United Kingdom to 19 Pontopsyde Dipton Stanley DH9 9EG on 23 May 2016
15 Apr 2016 AP01 Appointment of Irmantas Rudelis as a director on 7 April 2016
15 Apr 2016 TM01 Termination of appointment of Sean Clark as a director on 7 April 2016
15 Apr 2016 AD01 Registered office address changed from 93 Southwelll Close Chafford Hundred Grays RM16 6AZ United Kingdom to 81 Sandpiper Way King's Lynn PE30 5DN on 15 April 2016
11 Feb 2016 AA Micro company accounts made up to 30 June 2015
10 Dec 2015 TM01 Termination of appointment of Julie Ash as a director on 3 December 2015
10 Dec 2015 AD01 Registered office address changed from 65 Lovely Lane Warrington WA5 1NB United Kingdom to 93 Southwelll Close Chafford Hundred Grays RM16 6AZ on 10 December 2015
10 Dec 2015 AP01 Appointment of Sean Clark as a director on 3 December 2015