HAMBLEDEN TRANSPORT LTD
| Status | DISSOLVED |
| Company No. | 09053920 |
| Category | Private Limited Company |
| Incorporated | 23 May 2014 |
| Age | 10 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jan 2021 |
| Years | 3 years, 5 months, 6 days |
SUMMARY
HAMBLEDEN TRANSPORT LTD is an dissolved private limited company with number 09053920. It was incorporated 10 years, 26 days ago, on 23 May 2014 and it was dissolved 3 years, 5 months, 6 days ago, on 12 January 2021. The company address is Apartment 200 41 Essex Street, Birmingham, B5 4TW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 11 Jun 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-28
Old address: 36 Kyffin Avenue Leeds LS15 0EE United Kingdom
New address: Apartment 200 41 Essex Street Birmingham B5 4TW
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurentiu Constantin Popescu
Termination date: 2016-09-21
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eugene Levings
Appointment date: 2016-09-21
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: AD01
Old address: 19 Stonie Heyes Avenue Rochdale OL12 9XA United Kingdom
New address: 36 Kyffin Avenue Leeds LS15 0EE
Change date: 2016-06-23
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-15
Officer name: Laurentiu Popescu
Documents
Termination director company with name termination date
Date: 23 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Viorel Simindrescu
Termination date: 2016-06-15
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 23 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-23
Documents
Change person director company with change date
Date: 25 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: Viorel Simindrescu
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-25
New address: 19 Stonie Heyes Avenue Rochdale OL12 9XA
Old address: 52 Melville Street Rochdale OL11 2UQ United Kingdom
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-22
Officer name: Viorel Simindrescu
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-30
New address: 52 Melville Street Rochdale OL11 2UQ
Old address: 50 Station Road Swindon SN1 1DH United Kingdom
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: John Pierce
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Pierce
Appointment date: 2016-02-19
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mallon
Termination date: 2016-02-19
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Address
Type: AD01
New address: 50 Station Road Swindon SN1 1DH
Old address: 8 Lowlands Close Middleton Manchester M24 1JL United Kingdom
Change date: 2016-02-26
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-07
Old address: 71 Scott Street Derby DE23 8QT United Kingdom
New address: 8 Lowlands Close Middleton Manchester M24 1JL
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-22
Officer name: Christopher Mallon
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 22 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rasul Khasrow
Termination date: 2015-12-22
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-25
Officer name: Rasul Khasrow
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Old address: 237 Lancaster Road Northolt UB5 4TG United Kingdom
New address: 71 Scott Street Derby DE23 8QT
Change date: 2015-12-07
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-25
Officer name: Danut Lazar
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-09
Old address: 12 Anson Court Market Deeping Peterborough PE6 8AU United Kingdom
New address: 237 Lancaster Road Northolt UB5 4TG
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Beresford
Termination date: 2015-09-02
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Danut Lazar
Appointment date: 2015-09-02
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Address
Type: AD01
Old address: 43 Lime Grove Elton Chester CH2 4PX
Change date: 2015-06-17
New address: 12 Anson Court Market Deeping Peterborough PE6 8AU
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Cooksey
Termination date: 2015-06-08
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 08 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-08
Officer name: Matthew Beresford
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 23 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-23
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-06
Officer name: Alexandru Dumitrescu
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terry Cooksey
Appointment date: 2015-03-06
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
New address: 43 Lime Grove Elton Chester CH2 4PX
Old address: 180 Crayford Way Crayford Dartford DA1 4LR United Kingdom
Change date: 2015-03-10
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Zimmerman
Termination date: 2014-11-25
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2014
Action Date: 04 Dec 2014
Category: Address
Type: AD01
New address: 180 Crayford Way Crayford Dartford DA1 4LR
Old address: 35 Kempster Gardens Salford M7 1AE United Kingdom
Change date: 2014-12-04
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandru Dumitrescu
Appointment date: 2014-11-25
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Address
Type: AD01
Old address: 28 Oldfields Circus Northolt UB5 4RR United Kingdom
New address: 35 Kempster Gardens Salford M7 1AE
Change date: 2014-10-03
Documents
Termination director company with name termination date
Date: 03 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liviu-Mihai Nedelcu
Termination date: 2014-09-26
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-26
Officer name: Mr David Zimmerman
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-08
Officer name: Liviu-Mihai Nedelcu
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Address
Type: AD01
Old address: 64 Rayners Lane Harrow HA2 0UH United Kingdom
Change date: 2014-09-08
New address: 28 Oldfields Circus Northolt UB5 4RR
Documents
Appoint person director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liviu-Mihai Nedelcu
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Documents
Change registered office address company with date old address
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2014-06-09
Documents
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