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TOMMY COOPER HAULAGE LIMITED

Company number 09631701

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2021 AD01 Registered office address changed from Suite 2D the Links Herne Bay Kent CT6 7GQ England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 25 January 2021
21 Jan 2021 600 Appointment of a voluntary liquidator
21 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-18
21 Jan 2021 LIQ02 Statement of affairs
10 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Feb 2020 MR04 Satisfaction of charge 096317010001 in full
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jan 2018 MR01 Registration of charge 096317010002, created on 29 January 2018
08 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
08 Nov 2017 AD01 Registered office address changed from 12E Manor Road London N16 5SA England to Suite 2D the Links Herne Bay Kent CT6 7GQ on 8 November 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 AD01 Registered office address changed from 10 High Street Swanley Kent BR8 8BE England to 12E Manor Road London N16 5SA on 7 February 2017
11 Nov 2016 MR01 Registration of charge 096317010001, created on 9 November 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
25 Jul 2016 AP01 Appointment of David Murray as a director on 14 July 2016
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
08 Jul 2016 TM01 Termination of appointment of Darren David Wood as a director on 28 June 2016
08 Jul 2016 TM01 Termination of appointment of Steven Albert Oleary as a director on 28 June 2016
12 Apr 2016 AP01 Appointment of Mr Steven Albert Oleary as a director on 15 July 2015