- Company Overview for HAMPTHWAITE HAULAGE LTD (09340254)
- Filing history for HAMPTHWAITE HAULAGE LTD (09340254)
- People for HAMPTHWAITE HAULAGE LTD (09340254)
- More for HAMPTHWAITE HAULAGE LTD (09340254)
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) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2018 | DS01 | Application to strike the company off the register | |
27 Dec 2017 | PSC01 | Notification of Terence Dunne as a person with significant control on 5 April 2017 | |
27 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
27 Dec 2017 | PSC07 | Cessation of Rahid Ali as a person with significant control on 5 April 2017 | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
05 Jun 2017 | TM01 | Termination of appointment of Rahid Ali as a director on 5 April 2017 | |
05 Jun 2017 | AD01 | Registered office address changed from 3 Lillian Road Liverpool L4 0st United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017 | |
05 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
16 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
08 Dec 2016 | AD01 | Registered office address changed from 12 Tennyson Street Mansfield NG18 5PN United Kingdom to 3 Lillian Road Liverpool L4 0st on 8 December 2016 | |
08 Dec 2016 | AP01 | Appointment of Rahid Ali as a director on 1 December 2016 | |
08 Dec 2016 | TM01 | Termination of appointment of Pawel Majcher as a director on 1 December 2016 | |
26 Jul 2016 | AA | Micro company accounts made up to 31 December 2015 | |
25 Feb 2016 | AP01 | Appointment of Pawel Majcher as a director on 17 February 2016 | |
25 Feb 2016 | AD01 | Registered office address changed from 169 Alder Street Newton-Le-Willows WA12 8HR to 12 Tennyson Street Mansfield NG18 5PN on 25 February 2016 | |
25 Feb 2016 | TM01 | Termination of appointment of Nicola Gough as a director on 17 February 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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03 Dec 2015 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 169 Alder Street Newton-Le-Willows WA12 8HR on 3 December 2015 | |
03 Dec 2015 | AP01 | Appointment of Nicola Gough as a director on 16 November 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Terence Dunne as a director on 16 November 2015 | |
04 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-04
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