PUNDA HAULAGE LIMITED
| Status | ACTIVE |
| Company No. | 09943279 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2016 |
| Age | 8 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PUNDA HAULAGE LIMITED is an active private limited company with number 09943279. It was incorporated 8 years, 5 months, 21 days ago, on 11 January 2016. The company address is Vicarage Chambers Vicarage Chambers, Leeds, LS1 2LH, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jun 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 22 Mar 2024
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zeeshan Ali Khan
Termination date: 2023-01-02
Documents
Cessation of a person with significant control
Date: 22 Mar 2024
Action Date: 02 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zeeshan Ali Khan
Cessation date: 2023-01-02
Documents
Notification of a person with significant control
Date: 18 Jul 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zeeshan Ali Khan
Notification date: 2023-01-01
Documents
Appoint person director company with name date
Date: 18 Jul 2023
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zeeshan Ali Khan
Appointment date: 2020-03-01
Documents
Cessation of a person with significant control
Date: 18 Jul 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helen Portman
Cessation date: 2023-01-01
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Portman
Termination date: 2020-03-01
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Portman
Appointment date: 2020-02-11
Documents
Notification of a person with significant control
Date: 25 Apr 2023
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Helen Portman
Notification date: 2020-02-11
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Jepson
Termination date: 2020-02-11
Documents
Cessation of a person with significant control
Date: 25 Apr 2023
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Jepson
Cessation date: 2020-02-11
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Jepson
Appointment date: 2020-02-11
Documents
Notification of a person with significant control
Date: 05 Apr 2023
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Jepson
Notification date: 2020-02-11
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Kitchingman
Termination date: 2020-02-11
Documents
Cessation of a person with significant control
Date: 05 Apr 2023
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Kitchingman
Cessation date: 2020-02-11
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Kitchingman
Appointment date: 2020-02-11
Documents
Notification of a person with significant control
Date: 29 Mar 2023
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Kitchingman
Notification date: 2020-02-11
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abbas Hakborjeleh
Termination date: 2020-02-11
Documents
Cessation of a person with significant control
Date: 29 Mar 2023
Action Date: 11 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abbas Hakborjeleh
Cessation date: 2020-02-11
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abbas Hakborjeleh
Appointment date: 2020-02-10
Documents
Notification of a person with significant control
Date: 22 Feb 2023
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abbas Hakborjeleh
Notification date: 2020-02-10
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Kitchingman
Termination date: 2020-02-10
Documents
Cessation of a person with significant control
Date: 22 Feb 2023
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Kitchingman
Cessation date: 2020-02-10
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-04
Old address: 32 Park Cross Street Leeds LS1 2QH England
New address: Vicarage Chambers Park Square East Leeds LS1 2LH
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Appoint person director company with name date
Date: 19 Dec 2022
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Kitchingman
Appointment date: 2020-02-10
Documents
Notification of a person with significant control
Date: 19 Dec 2022
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Kitchingman
Notification date: 2020-02-10
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael White
Termination date: 2020-02-10
Documents
Cessation of a person with significant control
Date: 19 Dec 2022
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael White
Cessation date: 2020-02-10
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-19
Old address: 1 Park Cross Street Leeds LS1 2QH England
New address: 32 Park Cross Street Leeds LS1 2QH
Documents
Appoint person director company with name date
Date: 27 Oct 2022
Action Date: 09 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael White
Appointment date: 2020-02-09
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 09 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abbas Hakborjeleh
Termination date: 2020-02-09
Documents
Notification of a person with significant control
Date: 27 Oct 2022
Action Date: 09 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael White
Notification date: 2020-02-09
Documents
Cessation of a person with significant control
Date: 27 Oct 2022
Action Date: 09 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abbas Hak Borjeleh
Cessation date: 2020-02-09
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-27
Old address: 28 Fawcett Close Leeds West Yorkshire LS12 4UJ United Kingdom
New address: 1 Park Cross Street Leeds LS1 2QH
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Accounts with accounts type total exemption full
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Feb 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Certificate change of name company
Date: 04 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bestway haulage LIMITED\certificate issued on 04/02/16
Documents
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