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WESTERN LOGISTICS & HAULAGE LTD

Company number 07774451

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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 Dec 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2019 PSC07 Cessation of Martin Preston as a person with significant control on 1 August 2019
21 Aug 2019 TM01 Termination of appointment of Martin Preston as a director on 1 August 2019
26 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
02 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Sep 2016 AP01 Appointment of Martin Preston as a director on 14 September 2016
15 Sep 2016 TM01 Termination of appointment of Derek Harvey as a director on 14 September 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AD01 Registered office address changed from 51 Kingsley Crescent Bulkington Nuneaton CV12 9PS United Kingdom on 20 January 2014
25 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 CH01 Director's details changed for Mr Derek Harvey on 1 January 2013
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
03 Jan 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 NEWINC Incorporation