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GB HAULAGE LTD

Company number 07315252

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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)
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Sep 2014 AD01 Registered office address changed from 89 Hart Road Wolverhampton WV11 3QL to 25 Bolton Road Wolverhampton WV11 1UB on 26 September 2014
01 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 AD01 Registered office address changed from 25 Bolton Road Wolverhampton WV11 1UB England to 89 Hart Road Wolverhampton WV11 3QL on 1 September 2014
28 Aug 2014 AD01 Registered office address changed from 89 Hart Road Wednesfield Wolverhampton WV11 3QL United Kingdom to 25 Bolton Road Wolverhampton WV11 1UB on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Mandip Singh as a director on 26 August 2014
28 Aug 2014 AP01 Appointment of Mr Jas Karan Singh Samra as a director on 26 August 2014
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Mar 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
12 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
09 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
11 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
21 Jul 2010 CERTNM Company name changed msd all services LIMITED\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-07-15
21 Jul 2010 CONNOT Change of name notice
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted