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HAMPTHWAITE HAULAGE LTD

Company number 09340254

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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)
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
  • GBP 1
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
  • GBP 1