COPTON HAULAGE LTD
| Status | DISSOLVED |
| Company No. | 08962844 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2014 |
| Age | 10 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Aug 2023 |
| Years | 9 months, 20 days |
SUMMARY
COPTON HAULAGE LTD is an dissolved private limited company with number 08962844. It was incorporated 10 years, 2 months, 22 days ago, on 27 March 2014 and it was dissolved 9 months, 20 days ago, on 29 August 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 May 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Change to a person with significant control
Date: 29 Dec 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 28 Dec 2022
Action Date: 28 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-12-28
Documents
Change person director company with change date
Date: 28 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change to a person with significant control
Date: 28 Dec 2022
Action Date: 28 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-12-28
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2022
Action Date: 28 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-28
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Address
Type: AD01
New address: 191 Washington Street Bradford BD8 9QP
Change date: 2022-06-16
Old address: 8 Ringwood Close Crawley RH10 6HH United Kingdom
Documents
Notification of a person with significant control
Date: 16 Jun 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-08
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 16 Jun 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-08
Psc name: Pawal Pszczolkowski
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-08
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-08
Officer name: Pawal Pszczolkowski
Documents
Confirmation statement with updates
Date: 15 Feb 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
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: 09 Feb 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-25
New address: 8 Ringwood Close Crawley RH10 6HH
Old address: 25 Newton Hall Road Hyde SK14 4PS United Kingdom
Documents
Notification of a person with significant control
Date: 25 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pawal Pszczolkowski
Notification date: 2021-01-08
Documents
Cessation of a person with significant control
Date: 25 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muhammmed Benyameen
Cessation date: 2021-01-08
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-08
Officer name: Mr Pawal Pszczolkowski
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammmed Benyameen
Termination date: 2021-01-08
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Address
Type: AD01
New address: 25 Newton Hall Road Hyde SK14 4PS
Change date: 2020-12-15
Old address: 36 Heol Eryr Mor Barry CF62 5DA United Kingdom
Documents
Notification of a person with significant control
Date: 15 Dec 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-24
Psc name: Muhammmed Benyameen
Documents
Cessation of a person with significant control
Date: 15 Dec 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sean Williams
Cessation date: 2020-11-24
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-24
Officer name: Mr Muhammmed Benyameen
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-24
Officer name: Sean Williams
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-11
New address: 36 Heol Eryr Mor Barry CF62 5DA
Old address: 19 Winchester Mews Bircotes Doncaster DN11 8ER United Kingdom
Documents
Notification of a person with significant control
Date: 11 Jun 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-19
Psc name: Sean Williams
Documents
Cessation of a person with significant control
Date: 11 Jun 2020
Action Date: 19 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-19
Psc name: Demetrius Horner
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Demetrius Horner
Termination date: 2020-05-19
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Williams
Appointment date: 2020-05-11
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Accounts with accounts type micro entity
Date: 24 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: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Address
Type: AD01
New address: 19 Winchester Mews Bircotes Doncaster DN11 8ER
Change date: 2019-09-23
Old address: 113 Church End Harlow CM19 5PH England
Documents
Notification of a person with significant control
Date: 23 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Demetrius Horner
Notification date: 2019-09-03
Documents
Cessation of a person with significant control
Date: 23 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rubin Fuster Jorda
Cessation date: 2019-09-03
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-03
Officer name: Rubin Fuster Jorda
Documents
Appoint person director company with name date
Date: 23 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-03
Officer name: Mr Demetrius Horner
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Address
Type: AD01
Old address: 208 Pelham Road Immingham DN40 1QE United Kingdom
Change date: 2019-08-02
New address: 113 Church End Harlow CM19 5PH
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-10
Officer name: Craig Anthony Randall
Documents
Notification of a person with significant control
Date: 02 Aug 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rubin Fuster Jorda
Notification date: 2019-07-10
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rubin Fuster Jorda
Appointment date: 2019-07-10
Documents
Cessation of a person with significant control
Date: 02 Aug 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-10
Psc name: Craig Anthony Randall
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Address
Type: AD01
New address: 208 Pelham Road Immingham DN40 1QE
Change date: 2019-01-28
Old address: 95 Scargill Grange Leeds LS9 7ET United Kingdom
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Nana Baah
Termination date: 2019-01-18
Documents
Cessation of a person with significant control
Date: 28 Jan 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-18
Psc name: Samuel Nana Baah
Documents
Notification of a person with significant control
Date: 28 Jan 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-18
Psc name: Craig Anthony Randall
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-18
Officer name: Mr Craig Anthony Randall
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
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
Change registered office address company with date old address new address
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England
New address: 95 Scargill Grange Leeds LS9 7ET
Change date: 2018-08-16
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-08
Psc name: Terry Dunne
Documents
Notification of a person with significant control
Date: 16 Aug 2018
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-08
Psc name: Samuel Nana Baah
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-08
Officer name: Mr Samuel Nana Baah
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-08-08
Documents
Cessation of a person with significant control
Date: 04 Jul 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Denis Woloncewicz
Cessation date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-04
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Old address: Flat 1, Walnut Court Woodmill Road London E5 9GX United Kingdom
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Terry Dunne
Documents
Notification of a person with significant control
Date: 04 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
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Woloncewicz
Termination date: 2018-04-05
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-20
Old address: 12 st. Leonards Gardens Hounslow TW5 9DH England
New address: Flat 1, Walnut Court Woodmill Road London E5 9GX
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-05
Psc name: Denis Woloncewicz
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-05
Officer name: Mr Denis Woloncewicz
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vasilica Laurentiu Velica
Termination date: 2018-03-05
Documents
Cessation of a person with significant control
Date: 20 Mar 2018
Action Date: 05 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-05
Psc name: Vasilica Laurentiu Velica
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-21
Officer name: Terence Dunne
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vasilica Laurentiu Velica
Notification date: 2017-07-21
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vasilica Laurentiu Velica
Appointment date: 2017-07-21
Documents
Cessation of a person with significant control
Date: 26 Jul 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Dunne
Cessation date: 2017-07-21
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-26
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
New address: 12 st. Leonards Gardens Hounslow TW5 9DH
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terence Dunne
Change date: 2017-03-16
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-14
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Old address: 66 Drew Street Brixham TQ5 9JY United Kingdom
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Dunne
Appointment date: 2017-03-14
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Lye
Termination date: 2017-03-14
Documents
Accounts with accounts type micro entity
Date: 28 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: 01 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-04
New address: 66 Drew Street Brixham TQ5 9JY
Old address: 116 Royds Street Rochdale OL16 5LD United Kingdom
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Flavian Spita
Termination date: 2015-11-20
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-20
Officer name: Christopher Lye
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-14
Officer name: Flavian Spita
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-21
Old address: 53 Park Road Rochdale OL12 9BJ United Kingdom
New address: 116 Royds Street Rochdale OL16 5LD
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-18
Officer name: Flavian Spita
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2015
Action Date: 29 Jun 2015
Category: Address
Type: AD01
Old address: 17 Windhill Crescent Mexborough South Yorkshire S64 0EA
Change date: 2015-06-29
New address: 53 Park Road Rochdale OL12 9BJ
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Spencer
Termination date: 2015-06-18
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Address
Type: AD01
Old address: 1 Elder Court John Dyde Close Bishop's Stortford CM23 3BS United Kingdom
Change date: 2015-03-10
New address: 17 Windhill Crescent Mexborough South Yorkshire S64 0EA
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlie Wax
Termination date: 2015-03-04
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-04
Officer name: Anthony Spencer
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlie Wax
Appointment date: 2015-01-20
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2015
Action Date: 28 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-28
New address: 1 Elder Court John Dyde Close Bishop's Stortford CM23 3BS
Old address: 29 Barrells Down Road Bishop's Stortford Hertfordshire CM23 2ST United Kingdom
Documents
Termination director company with name termination date
Date: 28 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Hodgkins
Termination date: 2015-01-20
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: AD01
Old address: 11 Harwood Close Welwyn Garden City AL8 7ST United Kingdom
New address: 29 Barrells Down Road Bishop's Stortford Hertfordshire CM23 2ST
Change date: 2014-09-02
Documents
Change person director company with change date
Date: 02 Sep 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ben Hodgkins
Change date: 2014-08-28
Documents
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