HACKLETON HAULAGE LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 19/12/2219 December 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 16/12/2216 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-16 |
| 16/12/2216 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
| 16/12/2216 December 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-16 |
| 16/12/2216 December 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-16 |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 30/11/2230 November 2022 | Application to strike the company off the register |
| 16/02/2216 February 2022 | Termination of appointment of William Case as a director on 2022-02-11 |
| 16/02/2216 February 2022 | Registered office address changed from 10 Abbey Road Syresham NN13 5HW United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-02-16 |
| 16/02/2216 February 2022 | Cessation of William Case as a person with significant control on 2022-02-11 |
| 16/02/2216 February 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-02-11 |
| 16/02/2216 February 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-02-11 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CASE |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ROVA |
| 05/09/195 September 2019 | CESSATION OF STEFAN ROVA AS A PSC |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR WILLIAM CASE |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 13A HAY LANE LONDON NW9 0NH UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 03/12/183 December 2018 | CESSATION OF TERRY DUNNE AS A PSC |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN ROVA |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR STEFAN ROVA |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENTIU CIUICAN |
| 02/07/182 July 2018 | CESSATION OF LAURENTIU CIUICAN AS A PSC |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 8 GOODWIN AVENUE RAWMARSH ROTHERHAM S62 7AY ENGLAND |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR LAURENTIU CIUICAN |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENTIU CIUICAN |
| 07/02/187 February 2018 | CESSATION OF CRAIG HAYWORTH AS A PSC |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 170 ROWAN ROAD WEST DRAYTON UB7 7UG UNITED KINGDOM |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAYWORTH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF SEMMERLING |
| 03/10/163 October 2016 | DIRECTOR APPOINTED CRAIG HAYWORTH |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED KRZYSTOF SEMMERLING |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DHANNA CLARK |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN NAYLOR |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED DHANNA CLARK |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 9 CALEDONIA STREET SCARBOROUGH YO12 7DW UNITED KINGDOM |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED BEN NAYLOR |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 92 CEMETERY ROAD HECKMONDWIKE WF16 9EH UNITED KINGDOM |
| 04/12/154 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIFFITHS |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 61 RHOSLAN TREDEGAR NP22 4PG |
| 05/10/155 October 2015 | DIRECTOR APPOINTED ANDREW WALLER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CASHMORE |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 2 TUNNEL COTTAGES, OFF MASSHOUSE LANE KINGS NORTON BIRMINGHAM B38 9BD UNITED KINGDOM |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED JOANNE GRIFFITHS |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED CRAIG CASHMORE |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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