- Company Overview for LYDIATE HAULAGE LTD (09069842)
- Filing history for LYDIATE HAULAGE LTD (09069842)
- People for LYDIATE HAULAGE LTD (09069842)
- More for LYDIATE HAULAGE LTD (09069842)
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) |
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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 May 2018 | DS01 | Application to strike the company off the register | |
21 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
03 Apr 2017 | AD01 | Registered office address changed from 22 st Botolphs Crescent Lincoln LN5 8AZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017 | |
03 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Scott Wardle as a director on 15 March 2017 | |
01 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of Mark Lawrence as a director on 12 August 2016 | |
19 Aug 2016 | AD01 | Registered office address changed from 4 Grace Reading Close High Wycombe HP13 7WX United Kingdom to 22 st Botolphs Crescent Lincoln LN5 8AZ on 19 August 2016 | |
19 Aug 2016 | AP01 | Appointment of Scott Wardle as a director on 12 August 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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17 Mar 2016 | TM01 | Termination of appointment of Tyler Payne as a director on 10 March 2016 | |
17 Mar 2016 | AP01 | Appointment of Mark Lawrence as a director on 10 March 2016 | |
17 Mar 2016 | AD01 | Registered office address changed from 168 Copse Lane Marston Oxford OX3 0AX United Kingdom to 4 Grace Reading Close High Wycombe HP13 7WX on 17 March 2016 | |
11 Feb 2016 | AA | Micro company accounts made up to 30 June 2015 | |
08 Dec 2015 | AP01 | Appointment of Tyler Payne as a director on 26 November 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Richard Dolby as a director on 26 November 2015 | |
08 Dec 2015 | AD01 | Registered office address changed from 16 Kingfisher Road Portishead BS20 7NF United Kingdom to 168 Copse Lane Marston Oxford OX3 0AX on 8 December 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Nigel Burfitt as a director on 22 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Richard Dolby as a director on 22 September 2015 | |
01 Oct 2015 | AD01 | Registered office address changed from Cobwebs Eastside Lane Bawdrip Bridgwater TA7 8QB United Kingdom to 16 Kingfisher Road Portishead BS20 7NF on 1 October 2015 | |
13 Aug 2015 | AP01 | Appointment of Nigel Burfitt as a director on 4 August 2015 | |
13 Aug 2015 | TM01 | Termination of appointment of Greg Ramsey Lee Macdonald as a director on 4 August 2015 |