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HOOKSWAY HAULAGE LTD

Company number 09136658

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
13 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
09 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 20 March 2017
09 Aug 2017 PSC07 Cessation of Daniel Marcus Hall as a person with significant control on 20 March 2017
10 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
10 Apr 2017 AD01 Registered office address changed from 29 Weston Street Walsall WS1 4EQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Daniel Marcus Hall as a director on 20 March 2017
10 Apr 2017 AA Micro company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
23 Feb 2016 AA Micro company accounts made up to 31 July 2015
12 Oct 2015 AP01 Appointment of Daniel Hall as a director on 5 October 2015
12 Oct 2015 AD01 Registered office address changed from 38 High Street Waddesdon Aylesbury HP18 0JA to 29 Weston Street Walsall WS1 4EQ on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of Haydon Richardson as a director on 5 October 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
15 Jul 2015 AD01 Registered office address changed from 26 Upper Street Quainton Aylesbury HP22 4AY United Kingdom to 38 High Street Waddesdon Aylesbury HP18 0JA on 15 July 2015
15 Jul 2015 CH01 Director's details changed for Haydon Richardson on 6 July 2015
27 Nov 2014 TM01 Termination of appointment of Stephen Cox as a director on 20 November 2014
27 Nov 2014 AD01 Registered office address changed from 23 Kendal Rise Wolverhampton WV6 9LB United Kingdom to 26 Upper Street Quainton Aylesbury HP22 4AY on 27 November 2014
27 Nov 2014 AP01 Appointment of Haydon Richardson as a director on 20 November 2014
08 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 31 July 2014
08 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 23 Kendal Rise Wolverhampton WV6 9LB on 8 August 2014
08 Aug 2014 AP01 Appointment of Stephen Cox as a director on 31 July 2014