I P B HAULAGE LIMITED
Status | DISSOLVED |
Company No. | 07911393 |
Category | Private Limited Company |
Incorporated | 16 Jan 2012 |
Age | 12 years, 5 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 02 Jan 2021 |
Years | 3 years, 5 months, 17 days |
SUMMARY
I P B HAULAGE LIMITED is an dissolved private limited company with number 07911393. It was incorporated 12 years, 5 months, 3 days ago, on 16 January 2012 and it was dissolved 3 years, 5 months, 17 days ago, on 02 January 2021. The company address is C/O Begbies Traynor C/O Begbies Traynor, Manchester, M3 4LY.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Old address: 56 Sovereign Way Chapel-En-Le-Frith High Peak SK23 0RJ England
New address: C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Change date: 2019-08-29
Documents
Liquidation voluntary statement of affairs
Date: 14 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-31
Charge number: 079113930001
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Address
Type: AD01
New address: 56 Sovereign Way Chapel-En-Le-Frith High Peak SK23 0RJ
Old address: Sunnyside 66 Lower Lane Chinley High Peak Derbyshire SK23 6BD
Change date: 2017-08-15
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 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: 11 Feb 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 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: 09 Feb 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 25 Jun 2013
Action Date: 25 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Ball
Change date: 2013-06-25
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Change person director company with change date
Date: 22 Jan 2013
Action Date: 16 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Louise Ball
Change date: 2013-01-16
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Old address: 11 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA United Kingdom
Change date: 2012-06-26
Documents
Change account reference date company current extended
Date: 25 May 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-01-31
Documents
Change person director company with change date
Date: 06 Mar 2012
Action Date: 21 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-21
Officer name: Mrs Louise Ball
Documents
Capital allotment shares
Date: 17 Jan 2012
Action Date: 16 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-16
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Ball
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Ball
Documents
Termination director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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