MANNINGHAM HAULAGE LTD
| Status | DISSOLVED |
| Company No. | 09139307 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2014 |
| Age | 9 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 10 May 2022 |
| Years | 2 years, 4 days |
SUMMARY
MANNINGHAM HAULAGE LTD is an dissolved private limited company with number 09139307. It was incorporated 9 years, 9 months, 24 days ago, on 21 July 2014 and it was dissolved 2 years, 4 days ago, on 10 May 2022. The company address is 191 Washington Street, Bradford, BD8 9QP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 10 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Feb 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 26 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
Old address: 2 Rudyard Lake Grove Stoke-on-Trent ST6 5DA England
Change date: 2020-01-31
New address: 191 Washington Street Bradford BD8 9QP
Documents
Notification of a person with significant control
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-31
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-31
Psc name: Lukasz Manikowski
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Mr Mohammed Ayyaz
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Lukasz Manikowski
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Change registered office address company with date old address new address
Date: 16 May 2019
Action Date: 16 May 2019
Category: Address
Type: AD01
New address: 2 Rudyard Lake Grove Stoke-on-Trent ST6 5DA
Change date: 2019-05-16
Old address: 352 Wheatley Lane Road Fence Burnley BB12 9QA United Kingdom
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lukasz Manikowski
Appointment date: 2019-04-30
Documents
Notification of a person with significant control
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lukasz Manikowski
Notification date: 2019-04-30
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Huw John David
Documents
Cessation of a person with significant control
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-30
Psc name: Huw John David
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
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: Christopher Boyles
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: 352 Wheatley Lane Road Fence Burnley BB12 9QA
Change date: 2016-04-08
Old address: 14 Chatsworth Park Avenue Sheffield S12 2UA United Kingdom
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Huw David
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Address
Type: AD01
Old address: 57 Shinwell Crescent Middlesbrough TS6 6LJ United Kingdom
New address: 14 Chatsworth Park Avenue Sheffield S12 2UA
Change date: 2016-02-11
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-04
Officer name: John James Mcmenamin
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Christopher Boyles
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-26
Officer name: Nicola Gough
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Mcmenamin
Appointment date: 2015-10-26
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
Old address: 169 Alder Street Newton Le Willows WA12 8HR United Kingdom
New address: 57 Shinwell Crescent Middlesbrough TS6 6LJ
Change date: 2015-11-03
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Address
Type: AD01
New address: 169 Alder Street Newton Le Willows WA12 8HR
Old address: 41 Quorn Way Binley Coventry CV3 2JU
Change date: 2015-09-30
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Waugh
Termination date: 2015-09-21
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-21
Officer name: Nicola Gough
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Address
Type: AD01
Old address: 122 James Street Radcliffe Manchester M26 1LW United Kingdom
New address: 41 Quorn Way Binley Coventry CV3 2JU
Change date: 2015-07-15
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Andrew Waugh
Appointment date: 2015-07-08
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-08
Officer name: Michael Davies
Documents
Termination director company with name termination date
Date: 01 Jan 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-22
Officer name: Andrew Roberts
Documents
Appoint person director company with name date
Date: 01 Jan 2015
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-22
Officer name: Michael Davies
Documents
Change registered office address company with date old address new address
Date: 01 Jan 2015
Action Date: 01 Jan 2015
Category: Address
Type: AD01
Old address: 7 Crummock Drive Wigan WN3 6RX United Kingdom
Change date: 2015-01-01
New address: 122 James Street Radcliffe Manchester M26 1LW
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Address
Type: AD01
New address: 7 Crummock Drive Wigan WN3 6RX
Change date: 2014-11-20
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Appoint person director company with name date
Date: 20 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-06
Officer name: Andrew Roberts
Documents
Termination director company with name termination date
Date: 20 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-06
Officer name: Terence Dunne
Documents
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