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SIBERTSWOLD HAULAGE LTD

Company number 09133195

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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
18 May 2018 DS01 Application to strike the company off the register
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
27 Jul 2017 PSC01 Notification of Terence Dunne as a person with significant control on 20 July 2017
27 Jul 2017 PSC07 Cessation of Nicholas Turnock as a person with significant control on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from 3 Booth Park Northampton NN3 6HS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Nicholas Turnock as a director on 20 July 2017
06 Apr 2017 AA Micro company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
18 Feb 2016 AA Micro company accounts made up to 31 July 2015
03 Dec 2015 AD01 Registered office address changed from 105 Valley Side Chingford E4 7SR to 3 Booth Park Northampton NN3 6HS on 3 December 2015
03 Dec 2015 AP01 Appointment of Nicholas Turnock as a director on 16 November 2015
03 Dec 2015 TM01 Termination of appointment of John Montgomery as a director on 16 November 2015
23 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
17 Jun 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 105 Valley Side Chingford E4 7SR on 17 June 2015
17 Jun 2015 TM01 Termination of appointment of John Stewart as a director on 9 June 2015
17 Jun 2015 AP01 Appointment of John Montgomery as a director on 9 June 2015
10 Feb 2015 AP01 Appointment of John Stewart as a director on 5 February 2015
10 Feb 2015 TM01 Termination of appointment of Brian Marshall Sutton as a director on 5 February 2015
10 Feb 2015 AD01 Registered office address changed from 1 Pool Street Macclesfield SK11 7NX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 February 2015
17 Oct 2014 TM01 Termination of appointment of Martin Herbert as a director on 8 October 2014
17 Oct 2014 AP01 Appointment of Brian Sutton as a director on 8 October 2014