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WELBURN HAULAGE LTD

Company number 08979017

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
22 May 2018 AA Micro company accounts made up to 30 April 2018
07 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
07 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
07 Mar 2018 PSC07 Cessation of Florin Bondarev as a person with significant control on 5 April 2017
07 Mar 2018 AD01 Registered office address changed from 169 Regent Court Bradfield Road Sheffield S6 2BX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Michael Slimm as a director on 20 February 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
15 Jun 2017 AD01 Registered office address changed from 32a Bridge Street Heywood OL10 1JF United Kingdom to 169 Regent Court Bradfield Road Sheffield S6 2BX on 15 June 2017
15 Jun 2017 AP01 Appointment of Michael Slimm as a director on 8 June 2017
15 Jun 2017 TM01 Termination of appointment of Florin Bondarev as a director on 5 April 2017
25 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Apr 2017 AD01 Registered office address changed from 18 Bridge Street Heywood OL10 1JB United Kingdom to 32a Bridge Street Heywood OL10 1JF on 3 April 2017
03 Apr 2017 CH01 Director's details changed for Mr Florin Bondarev on 23 March 2017
24 Feb 2017 CH01 Director's details changed for Florin Bondarev on 17 February 2017
24 Feb 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 18 Bridge Street Heywood OL10 1JB on 24 February 2017
03 Feb 2017 TM01 Termination of appointment of Vincent Blake as a director on 27 January 2017
03 Feb 2017 AP01 Appointment of Florin Bondarev as a director on 27 January 2017
03 Feb 2017 AD01 Registered office address changed from Flat 3 Fort Stamford Stamford Lane Plymstock Plymouth PL9 9TU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 February 2017
23 Dec 2016 AA Micro company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
28 Apr 2015 AD01 Registered office address changed from 3 Ashley Close Waterlooville PO8 9RQ to Flat 3 Fort Stamford Stamford Lane Plymstock Plymouth PL9 9TU on 28 April 2015