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COLDHATTON TRANSPORT LTD

Company number 09279230

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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 3 November 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
10 Jul 2018 AD01 Registered office address changed from Island Cottage Mill Lane Sidlesham Chichester PO20 7LU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 July 2018
10 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 10 July 2018
10 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 10 July 2018
10 Jul 2018 PSC07 Cessation of Mark Smith as a person with significant control on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Mark Smith as a director on 10 July 2018
05 Jul 2018 AA Micro company accounts made up to 3 November 2017
04 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
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Alexandru Momea as a director on 13 July 2016
20 Jul 2016 AD01 Registered office address changed from 41 Hayle Tamworth B77 2JS United Kingdom to Island Cottage Mill Lane Sidlesham Chichester PO20 7LU on 20 July 2016
20 Jul 2016 AP01 Appointment of Mark Smith as a director on 13 July 2016
03 May 2016 AA Micro company accounts made up to 31 October 2015
15 Dec 2015 AP01 Appointment of Alexandru Momea as a director on 7 December 2015
15 Dec 2015 AD01 Registered office address changed from 33 Brough Street Derby DE22 3EN to 41 Hayle Tamworth B77 2JS on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Stephen Cooper as a director on 7 December 2015
03 Nov 2015 AA01 Previous accounting period extended from 31 October 2015 to 3 November 2015
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
28 Oct 2015 AP01 Appointment of Stephen Cooper as a director on 16 October 2015
28 Oct 2015 AD01 Registered office address changed from 32 Derby Road Hinkley LE10 1QF United Kingdom to 33 Brough Street Derby DE22 3EN on 28 October 2015