DENHOLME HAULAGE LTD
| Status | DISSOLVED |
| Company No. | 08950504 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2014 |
| Age | 10 years, 3 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2022 |
| Years | 1 year, 9 months, 27 days |
SUMMARY
DENHOLME HAULAGE LTD is an dissolved private limited company with number 08950504. It was incorporated 10 years, 3 months, 14 days ago, on 20 March 2014 and it was dissolved 1 year, 9 months, 27 days ago, on 06 September 2022. The company address is 191 Washington Street, Bradford, BD8 9QP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 06 Sep 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jun 2022
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-24
Old address: 49 Maddocks Court Wellington Telford TF1 1SH United Kingdom
New address: 191 Washington Street Bradford BD8 9QP
Documents
Notification of a person with significant control
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2022-02-22
Documents
Cessation of a person with significant control
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Graham Jones
Cessation date: 2022-02-22
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2022-02-22
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Graham Jones
Termination date: 2022-02-22
Documents
Confirmation statement with updates
Date: 11 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 19 Jan 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-11
Old address: 21a Boston Road London W7 3SJ United Kingdom
New address: 49 Maddocks Court Wellington Telford TF1 1SH
Documents
Notification of a person with significant control
Date: 11 Sep 2019
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Graham Jones
Notification date: 2019-08-21
Documents
Cessation of a person with significant control
Date: 11 Sep 2019
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nestor Robledo
Cessation date: 2019-08-21
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Graham Jones
Appointment date: 2019-08-21
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nestor Robledo
Termination date: 2019-08-21
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England
New address: 21a Boston Road London W7 3SJ
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-11-23
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nestor Robledo
Appointment date: 2018-11-23
Documents
Notification of a person with significant control
Date: 04 Dec 2018
Action Date: 23 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nestor Robledo
Notification date: 2018-11-23
Documents
Cessation of a person with significant control
Date: 04 Dec 2018
Action Date: 23 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Dunne
Cessation date: 2018-11-23
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 03 Jul 2018
Action Date: 09 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Girdlestone
Cessation date: 2017-03-09
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-02
Old address: 26 South Road Weston-Super-Mare BS23 2HF United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Notification of a person with significant control
Date: 02 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Dunne
Appointment date: 2018-04-05
Documents
Cessation of a person with significant control
Date: 02 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rodney Roberts
Cessation date: 2018-04-05
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Roberts
Termination date: 2018-04-05
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Cessation of a person with significant control
Date: 27 Oct 2017
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2017-08-17
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Termination date: 2017-08-17
Documents
Notification of a person with significant control
Date: 27 Oct 2017
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rodney Roberts
Notification date: 2017-08-17
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodney Roberts
Appointment date: 2017-08-17
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-27
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 26 South Road Weston-Super-Mare BS23 2HF
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-16
Officer name: Terence Dunne
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Dunne
Appointment date: 2017-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Girdlestone
Termination date: 2017-03-09
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-09
Old address: 206 Burnley Road East Rossendale BB4 9DQ
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Change person director company with change date
Date: 03 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-29
Officer name: Mark Girdlestone
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-03
Old address: 17 Chedworth Drive Baguley Manchester M23 1LW United Kingdom
New address: 206 Burnley Road East Rossendale BB4 9DQ
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-09
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Termination director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Documents
Appoint person director company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Girdlestone
Documents
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