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WHITWICK HAULAGE LTD

Company number 09326378

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
20 Jul 2018 AA Micro company accounts made up to 30 November 2017
13 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
13 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
13 Dec 2017 PSC07 Cessation of Andre Pereira-Latham as a person with significant control on 13 March 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
25 Apr 2017 TM01 Termination of appointment of Ian Bradshaw as a director on 5 April 2017
25 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
25 Apr 2017 AD01 Registered office address changed from 75 Wellwood Road Ilford IG3 8TT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 April 2017
24 Mar 2017 TM01 Termination of appointment of Terence Dunne as a director on 17 March 2017
24 Mar 2017 AP01 Appointment of Ian Bradshaw as a director on 17 March 2017
24 Mar 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 75 Wellwood Road Ilford IG3 8TT on 24 March 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
13 Mar 2017 TM01 Termination of appointment of Andre Pereira-Latham as a director on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from 57 Albert Square London E15 1HJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
13 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
14 Jul 2016 AP01 Appointment of Andre Pereira-Latham as a director on 7 July 2016
14 Jul 2016 AD01 Registered office address changed from 6 Lincoln Close Leigh WN7 3QW United Kingdom to 57 Albert Square London E15 1HJ on 14 July 2016
14 Jul 2016 TM01 Termination of appointment of Mark Curran as a director on 7 July 2016
28 Jun 2016 AA Micro company accounts made up to 30 November 2015