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LYDIATE HAULAGE LTD

Company number 09069842

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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)
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
  • GBP 1
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