GOLDTHORPE HAULAGE LTD
| Status | DISSOLVED |
| Company No. | 08979041 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2014 |
| Age | 10 years, 2 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2022 |
| Years | 1 year, 10 months, 2 days |
SUMMARY
GOLDTHORPE HAULAGE LTD is an dissolved private limited company with number 08979041. It was incorporated 10 years, 2 months, 14 days ago, on 04 April 2014 and it was dissolved 1 year, 10 months, 2 days ago, on 16 August 2022. The company address is 191 Washington Street, Bradford, BD8 9QP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 16 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 May 2022
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Address
Type: AD01
New address: 191 Washington Street Bradford BD8 9QP
Old address: 18 Brent Milton Keynes MK6 3DL United Kingdom
Change date: 2022-03-09
Documents
Notification of a person with significant control
Date: 09 Mar 2022
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-03
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 09 Mar 2022
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-03
Psc name: Bogdan Popa
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-03
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bogdan Popa
Termination date: 2022-03-03
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bogdan Popa
Appointment date: 2019-10-31
Documents
Notification of a person with significant control
Date: 22 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-31
Psc name: Bogdan Popa
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Address
Type: AD01
New address: 18 Brent Milton Keynes MK6 3DL
Old address: 15 Stamford Gardens Dagenham RM9 4ET United Kingdom
Change date: 2019-11-21
Documents
Cessation of a person with significant control
Date: 21 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-31
Psc name: Jesse Arthur Quansah
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Jesse Arthur Quansah
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-02
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England
New address: 15 Stamford Gardens Dagenham RM9 4ET
Documents
Cessation of a person with significant control
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Dunne
Cessation date: 2018-12-21
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jesse Arthur Quansah
Appointment date: 2018-12-21
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-21
Officer name: Terry Dunne
Documents
Notification of a person with significant control
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-21
Psc name: Jesse Arthur Quansah
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
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
Old address: 75 Shore Mount Littleborough OL15 8EW United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Change date: 2018-07-04
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
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
Cessation date: 2018-04-05
Psc name: David Hallard
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
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: David Hallard
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Address
Type: AD01
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
New address: 75 Shore Mount Littleborough OL15 8EW
Change date: 2016-09-14
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Vickerman
Termination date: 2016-09-05
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-05
Officer name: David Hallard
Documents
Appoint person director company with name date
Date: 23 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jack Vickerman
Appointment date: 2016-05-11
Documents
Termination director company with name termination date
Date: 23 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jody Little
Termination date: 2016-05-11
Documents
Change registered office address company with date old address new address
Date: 23 May 2016
Action Date: 23 May 2016
Category: Address
Type: AD01
Change date: 2016-05-23
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Old address: 37 Chapter Road Darwen BB3 3PU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jody Little
Appointment date: 2016-03-31
Documents
Termination director company with name termination date
Date: 08 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Ashton
Termination date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Address
Type: AD01
New address: 37 Chapter Road Darwen BB3 3PU
Change date: 2016-04-08
Old address: 81 Southport Road Scarisbrick Southport PR8 5HT United Kingdom
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-04
Officer name: Philip Ashton
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corneliu Eduard Chiriac
Termination date: 2016-03-04
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-14
Old address: 117 Harrow View Harrow HA1 4SY United Kingdom
New address: 81 Southport Road Scarisbrick Southport PR8 5HT
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2016
Action Date: 04 Jan 2016
Category: Address
Type: AD01
Old address: 17 Harrow View Harrow HA1 4SY United Kingdom
New address: 117 Harrow View Harrow HA1 4SY
Change date: 2016-01-04
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-15
Officer name: Mr Corneliu Eduard Chiriac
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Address
Type: AD01
Old address: 6 Cherwell Close Aspull Wigan WN2 1ZD
Change date: 2015-12-15
New address: 17 Harrow View Harrow HA1 4SY
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-07
Officer name: Corneliu Chiriac
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-07
Officer name: Wayne Fagan
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
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
New address: 6 Cherwell Close Aspull Wigan WN2 1ZD
Old address: 89 the Russets Upwell Wisbech PE14 9AQ United Kingdom
Change date: 2015-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Phipps
Termination date: 2015-01-27
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-27
Officer name: Wayne Fagan
Documents
Termination director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Documents
Appoint person director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Norman Phipps
Documents
Change registered office address company with date old address
Date: 28 Apr 2014
Action Date: 28 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-28
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
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