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Big Yellow Van Hire Limited

Documents

Total Documents17
Total Pages42

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off
18 October 2022First Gazette notice for voluntary strike-off
5 October 2022Application to strike the company off the register
8 March 2022Confirmation statement made on 23 February 2022 with no updates
16 December 2021Company name changed hadfield motor group LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-15
15 December 2021Registered office address changed from Hadfield Motor Group Ltd Bessemer Close Cardiff CF11 8DL Wales to Unit 3a Hadfield Road Cardiff CF11 8AQ on 15 December 2021
15 December 2021Notification of Ashley James Boucher as a person with significant control on 15 December 2021
15 December 2021Appointment of Mr Ashley James Boucher as a director on 15 December 2021
5 May 2021Registered office address changed from Unit 3a Hadfield Road Cardiff CF11 8AQ Wales to Hadfield Motor Group Ltd Bessemer Close Cardiff CF11 8DL on 5 May 2021
23 March 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
23 February 2021Registered office address changed from Y Stabl, 9 Great House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Unit 3a Hadfield Road Cardiff CF11 8AQ on 23 February 2021
23 February 2021Confirmation statement made on 23 February 2021 with updates
19 January 2021Confirmation statement made on 18 January 2021 with updates
4 January 2021Registered office address changed from Y Stabl, 9 Greta House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Y Stabl, 9 Great House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ on 4 January 2021
4 January 2021Registered office address changed from 9 Ffordd-Y-Barcer Cardiff CF5 4RZ Wales to Y Stabl, 9 Greta House Rise Ffordd-Y-Barcer Cardiff CF5 4RZ on 4 January 2021
19 December 2020Change of details for Mr Daniel Morgan as a person with significant control on 19 December 2020
25 November 2020Incorporation
Statement of capital on 2020-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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