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ELCOT HAULAGE LTD

Company number 09279321

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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
05 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with updates
05 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
05 Dec 2017 PSC07 Cessation of Peter Murphy as a person with significant control on 5 April 2017
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
21 Apr 2017 TM01 Termination of appointment of Peter Murphy as a director on 5 April 2017
21 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
21 Apr 2017 AD01 Registered office address changed from 86 Springbank Terrace Blackburn BB2 4BH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
16 May 2016 TM01 Termination of appointment of Redford Stirling as a director on 6 May 2016
16 May 2016 AP01 Appointment of Peter Murphy as a director on 6 May 2016
16 May 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 86 Springbank Terrace Blackburn BB2 4BH on 16 May 2016
03 May 2016 AA Micro company accounts made up to 31 October 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
22 Jul 2015 AP01 Appointment of Redford Stirling as a director on 15 July 2015
22 Jul 2015 AD01 Registered office address changed from Denecote Church Road Shustoke, Coleshill Birmingham B46 2JX United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of Paul Hunt as a director on 15 July 2015
13 Apr 2015 AP01 Appointment of Paul Hunt as a director on 8 April 2015
13 Apr 2015 TM01 Termination of appointment of Peter Conoboy as a director on 8 April 2015
13 Apr 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Denecote Church Road Shustoke, Coleshill Birmingham B46 2JX on 13 April 2015