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BEACONSFIELD HAULAGE LTD

Company number 08954164

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2022 DS01 Application to strike the company off the register
14 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
05 Aug 2020 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 191 Washington Street Bradford BD8 9QP on 5 August 2020
05 Aug 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 23 July 2020
05 Aug 2020 PSC07 Cessation of James David Macnaughton as a person with significant control on 23 July 2020
05 Aug 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 23 July 2020
05 Aug 2020 TM01 Termination of appointment of James David Macnaughton as a director on 23 July 2020
12 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
16 Oct 2019 AA Micro company accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
16 Oct 2018 PSC01 Notification of James David Macnaughton as a person with significant control on 3 October 2018
16 Oct 2018 PSC07 Cessation of Robert William Hartley as a person with significant control on 3 October 2018
16 Oct 2018 AD01 Registered office address changed from 16 Brookfield Road Leeds LS6 4EJ England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Robert William Hartley as a director on 3 October 2018
16 Oct 2018 AP01 Appointment of Mr James David Macnaughton as a director on 3 October 2018
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 22 August 2017
27 Oct 2017 PSC01 Notification of Robert William Hartley as a person with significant control on 22 August 2017