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ELKINGTON HAULAGE LTD

Company number 09278344

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
09 Jul 2018 AA Micro company accounts made up to 31 October 2017
29 Jun 2018 PSC07 Cessation of Stevan Heathcote as a person with significant control on 5 April 2018
28 Jun 2018 PSC07 Cessation of Stevan Heathcote as a person with significant control on 5 April 2018
28 Jun 2018 PSC01 Notification of Stevan Heathcote as a person with significant control on 6 April 2016
28 Jun 2018 AD01 Registered office address changed from Flat 1, Hicksons Court Manchester Road Northwich CW9 5FS United Kingdom to 7 Limewood Way Leeds LS14 1AB on 28 June 2018
28 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
28 Jun 2018 TM01 Termination of appointment of Stevan Heathcote as a director on 5 April 2018
28 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
28 Jun 2018 AP01 Appointment of Mr Stevan Heathcote as a director
05 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with updates
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
29 Apr 2016 AA Micro company accounts made up to 31 October 2015
24 Mar 2016 AD01 Registered office address changed from 15 Arbour Close Reading RG1 6EW to Flat 1, Hicksons Court Manchester Road Northwich CW9 5FS on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Brian John Walker as a director on 17 March 2016
24 Mar 2016 AP01 Appointment of Stevan Heathcote as a director on 17 March 2016
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
24 Jun 2015 TM01 Termination of appointment of James Slodczyk as a director on 17 June 2015
24 Jun 2015 AP01 Appointment of Brian John Walker as a director on 17 June 2015
24 Jun 2015 AD01 Registered office address changed from 27 Lock Close Kirkhallam Ilkeston DE7 4HG United Kingdom to 15 Arbour Close Reading RG1 6EW on 24 June 2015