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GLASSENBURY HAULAGE LTD

Company number 09138962

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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
24 May 2018 DS01 Application to strike the company off the register
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
16 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
16 Aug 2017 PSC07 Cessation of Justin Bunn as a person with significant control on 12 September 2016
12 Apr 2017 AA Micro company accounts made up to 31 July 2016
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017 AD01 Registered office address changed from 4 Barham Close Wembley HA0 2HQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
06 Apr 2017 TM01 Termination of appointment of Balazs Kurti as a director on 15 March 2017
19 Sep 2016 TM01 Termination of appointment of Justin Bunn as a director on 12 September 2016
19 Sep 2016 AD01 Registered office address changed from 21 Freame Close Chalford Stroud GL6 8HG to 4 Barham Close Wembley HA0 2HQ on 19 September 2016
19 Sep 2016 AP01 Appointment of Balazs Kurti as a director on 12 September 2016
16 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
26 Feb 2016 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
07 May 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 21 Freame Close Chalford Stroud GL6 8HG on 7 May 2015
07 May 2015 TM01 Termination of appointment of Ronald Grant as a director on 30 April 2015
07 May 2015 AP01 Appointment of Justin Bunn as a director on 30 April 2015
03 Mar 2015 AD01 Registered office address changed from 59 High Street Bosworth Lutterworth LE17 6LJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 March 2015
03 Mar 2015 AP01 Appointment of Ronald Grant as a director on 24 February 2015
03 Mar 2015 TM01 Termination of appointment of Phillip Clelland as a director on 24 February 2015
31 Oct 2014 AD01 Registered office address changed from 6 Raithby Drive Wigan WN3 5PY United Kingdom to 59 High Street Bosworth Lutterworth LE17 6LJ on 31 October 2014
31 Oct 2014 AP01 Appointment of Philip Clelland as a director on 20 October 2014