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BAXENDEN HAULAGE LTD

Company number 09136906

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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
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
13 Sep 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 5 April 2017
09 Aug 2017 PSC07 Cessation of Dewi Richard Morgan as a person with significant control on 5 April 2017
18 May 2017 AD01 Registered office address changed from 27 Virginia Road Wallasey CH45 2LH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017
18 May 2017 TM01 Termination of appointment of Craig Kelly as a director on 5 April 2017
18 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
11 Apr 2017 AA Micro company accounts made up to 31 July 2016
13 Feb 2017 AP01 Appointment of Craig Kelly as a director on 6 February 2017
13 Feb 2017 TM01 Termination of appointment of Dewi Richard Morgan as a director on 6 February 2017
13 Feb 2017 AD01 Registered office address changed from 14 Hampton Gardens Leominster HR6 8DT to 27 Virginia Road Wallasey CH45 2LH on 13 February 2017
10 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
24 Feb 2016 AA Micro company accounts made up to 31 July 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
13 Apr 2015 AD01 Registered office address changed from 8 Austin Close Irchester Wellingborough NN29 7AX United Kingdom to 14 Hampton Gardens Leominster HR6 8DT on 13 April 2015
13 Apr 2015 AP01 Appointment of Mr Dewi Richard Morgan as a director on 7 April 2015
13 Apr 2015 TM01 Termination of appointment of Richard Goodright as a director on 7 April 2015
17 Feb 2015 AP01 Appointment of Richard Goodright as a director on 12 February 2015
17 Feb 2015 AD01 Registered office address changed from 18 Bainbridge Crescent Great Sankey Warrington WA5 3RT United Kingdom to 8 Austin Close Irchester Wellingborough NN29 7AX on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Ian Mcdonald as a director on 12 February 2015
27 Nov 2014 AP01 Appointment of Ian Mcdonald as a director on 21 November 2014
27 Nov 2014 TM01 Termination of appointment of Lukasz Dominiuk as a director on 21 November 2014