- Company Overview for BAXENDEN HAULAGE LTD (09136906)
- Filing history for BAXENDEN HAULAGE LTD (09136906)
- People for BAXENDEN HAULAGE LTD (09136906)
- More for BAXENDEN HAULAGE LTD (09136906)
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) |
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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
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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 |