- Company Overview for SIBERTSWOLD HAULAGE LTD (09133195)
- Filing history for SIBERTSWOLD HAULAGE LTD (09133195)
- People for SIBERTSWOLD HAULAGE LTD (09133195)
- More for SIBERTSWOLD HAULAGE LTD (09133195)
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
|
|
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 |