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HELMINGHAM HAULAGE LTD

Company number 09176845

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
26 May 2020 AP01 Appointment of Mr Terry Dunne as a director on 26 May 2020
26 May 2020 PSC01 Notification of Terry Dunne as a person with significant control on 26 May 2020
26 May 2020 TM01 Termination of appointment of Ian John Horner as a director on 26 May 2020
26 May 2020 AD01 Registered office address changed from 5-7 5-7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB United Kingdom to 5-7 Limewood Way Leeds LS14 1AB on 26 May 2020
26 May 2020 PSC07 Cessation of Ian John Horner as a person with significant control on 26 May 2020
26 May 2020 AD01 Registered office address changed from Whitewood Farm Galhampton Yeovil Yeovil BA22 7AB United Kingdom to 5-7 5-7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB on 26 May 2020
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
16 May 2019 AA Micro company accounts made up to 31 August 2018
29 Aug 2018 PSC01 Notification of Ian Horner as a person with significant control on 16 August 2018
29 Aug 2018 AP01 Appointment of Mr Ian John Horner as a director on 16 August 2018
29 Aug 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to Whitewood Farm Galhampton Yeovil Yeovil BA22 7AB on 29 August 2018
29 Aug 2018 TM01 Termination of appointment of Gary Brooks as a director on 16 August 2018
29 Aug 2018 PSC07 Cessation of Gary Brooks as a person with significant control on 16 August 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
10 May 2018 AA Micro company accounts made up to 31 August 2017
08 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 26 April 2018
08 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 26 April 2018
08 May 2018 AD01 Registered office address changed from 19 Knotto Bottom Way Northallerton DL6 1JF England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 May 2018
08 May 2018 AP01 Appointment of Mr Gary Brooks as a director on 26 April 2018
08 May 2018 PSC01 Notification of Gary Brooks as a person with significant control on 26 April 2018
08 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
08 May 2018 PSC07 Cessation of Sharon Elizabeth Robson as a person with significant control on 5 April 2018