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PRIME TIME HAULAGE LTD

Company number 13313296

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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)
17 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-06 - link opens in a new window - 1 page (1 page)
17 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jun 2024	AD01	Registered office address changed from 1310 Solihul Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 June 2024	View PDF Registered office address changed from 1310 Solihul Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Ryan James Duxbury as a director on 15 November 2023	View PDF Termination of appointment of Ryan James Duxbury as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Mark William Duxbury as a director on 29 November 2023	View PDF Appointment of Mr Mark William Duxbury as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Mark William Duxbury as a director on 29 November 2023	View PDF Termination of appointment of Mark William Duxbury as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC01	Notification of Mark William Duxbury as a person with significant control on 29 November 2023	View PDF Notification of Mark William Duxbury as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Ryan James Duxbury as a person with significant control on 20 November 2023	View PDF Cessation of Ryan James Duxbury as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AP01	Appointment of Mr Mark William Duxbury as a director on 15 November 2023	View PDF Appointment of Mr Mark William Duxbury as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AD01	Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 1310 Solihul Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 11 March 2022	View PDF Registered office address changed from 7 Mickle Meadow Water Orton Birmingham B46 1SN England to 1310 Solihul Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 11 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	PSC07	Cessation of Syed Shah as a person with significant control on 1 May 2021	View PDF Cessation of Syed Shah as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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PRIME TIME HAULAGE LTD

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