C E HAULAGE LIMITED

Hathaway House Hathaway House, London, N3 1QF
StatusDISSOLVED
Company No.04468348
CategoryPrivate Limited Company
Incorporated24 Jun 2002
Age22 years, 11 days
JurisdictionEngland Wales
Dissolution31 Jan 2023
Years1 year, 5 months, 5 days

SUMMARY

C E HAULAGE LIMITED is an dissolved private limited company with number 04468348. It was incorporated 22 years, 11 days ago, on 24 June 2002 and it was dissolved 1 year, 5 months, 5 days ago, on 31 January 2023. The company address is Hathaway House Hathaway House, London, N3 1QF.



Company Fillings

Gazette dissolved voluntary

Date: 31 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Nov 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Nov 2022

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 01 Aug 2022

Action Date: 24 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-24

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Accounts with accounts type micro entity

Date: 23 Nov 2021

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 26 Jul 2021

Action Date: 24 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-24

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Accounts with accounts type micro entity

Date: 06 Nov 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 21 Jul 2020

Action Date: 24 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-24

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Accounts with accounts type micro entity

Date: 24 Feb 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 16 Aug 2019

Action Date: 24 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-24

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Accounts with accounts type micro entity

Date: 05 Nov 2018

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 17 Jul 2018

Action Date: 24 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-24

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Accounts with accounts type micro entity

Date: 27 Oct 2017

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 26 Jul 2017

Action Date: 24 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-24

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Notification of a person with significant control

Date: 26 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Charles Edward Hunt

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 26 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Christine Hunt

Notification date: 2016-04-06

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Accounts with accounts type total exemption small

Date: 10 Nov 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Appoint person director company with name date

Date: 06 Oct 2016

Action Date: 19 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Christine Hunt

Appointment date: 2016-09-19

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Annual return company with made up date full list shareholders

Date: 14 Jul 2016

Action Date: 24 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-24

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Accounts with accounts type total exemption small

Date: 05 Nov 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2015

Action Date: 24 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-24

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Accounts with accounts type total exemption small

Date: 23 Oct 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2014

Action Date: 24 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-24

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Accounts with accounts type total exemption small

Date: 30 Oct 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 03 Jul 2013

Action Date: 24 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-24

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Accounts with accounts type total exemption small

Date: 03 Oct 2012

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 18 Jul 2012

Action Date: 24 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-24

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Accounts with accounts type total exemption small

Date: 20 Dec 2011

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 05 Jul 2011

Action Date: 24 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-24

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Accounts with accounts type total exemption small

Date: 20 Jan 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 28 Jul 2010

Action Date: 24 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-24

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Accounts with accounts type total exemption small

Date: 20 Jan 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 14 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 14 Nov 2008

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 04 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jan 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 03 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jan 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 01 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/06; full list of members

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Accounts amended with made up date

Date: 27 Jul 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AAMD

Made up date: 2005-07-31

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Accounts with accounts type total exemption small

Date: 04 Nov 2005

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 18 Jul 2005

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 24 Dec 2004

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 25 Aug 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 25 Aug 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 07 Jul 2004

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 20 Apr 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 01 Jul 2003

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/03; full list of members

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Legacy

Date: 15 Apr 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/03 to 31/07/03

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Legacy

Date: 26 Jul 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Jul 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jul 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Jul 2002

Category: Capital

Type: 88(2)R

Description: Ad 24/06/02--------- £ si 1@1=1 £ ic 1/2

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Incorporation company

Date: 24 Jun 2002

Category: Incorporation

Type: NEWINC

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