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ESKHOLME HAULAGE LTD

Company number 09137174

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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
11 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 5 April 2017
09 Aug 2017 PSC07 Cessation of Roger Cole as a person with significant control on 10 November 2016
16 May 2017 TM01 Termination of appointment of Stephen Taitt as a director on 5 April 2017
16 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
16 May 2017 AD01 Registered office address changed from 3 Leven Drive Worcester WR5 3QY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017
11 Apr 2017 AA Micro company accounts made up to 31 July 2016
17 Nov 2016 AP01 Appointment of Stephen Taitt as a director on 10 November 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2020 under section 1088 of the Companies Act 2006
17 Nov 2016 AD01 Registered office address changed from 73 Home Court Hockwell Ring Luton LU4 9NP United Kingdom to 3 Leven Drive Worcester WR5 3QY on 17 November 2016
17 Nov 2016 TM01 Termination of appointment of Roger Cole as a director on 10 November 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
25 Feb 2016 AA Micro company accounts made up to 31 July 2015
05 Oct 2015 TM01 Termination of appointment of Reuben Ramshaw as a director on 25 September 2015
05 Oct 2015 AP01 Appointment of Roger Cole as a director on 25 September 2015
05 Oct 2015 AD01 Registered office address changed from 27 Castlegate Drive Pontefract WF8 4RE to 73 Home Court Hockwell Ring Luton LU4 9NP 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
07 Jul 2015 TM01 Termination of appointment of Lucretiu-Aurelian Moraru as a director on 30 June 2015
07 Jul 2015 AD01 Registered office address changed from 15 Crawford Road Wolverhampton WV3 9QU United Kingdom to 27 Castlegate Drive Pontefract WF8 4RE on 7 July 2015
07 Jul 2015 AP01 Appointment of Reuben Ramshaw as a director on 30 June 2015
24 Feb 2015 TM01 Termination of appointment of Barry Phillips as a director on 18 February 2015
24 Feb 2015 AD01 Registered office address changed from 6 Chelmsford Place Whitleigh Plymouth PL5 4EE United Kingdom to 15 Crawford Road Wolverhampton WV3 9QU on 24 February 2015