Companies House does not verify the accuracy of the information filed

WALCABE FREIGHT FORWARDING LIMITED

Company number 01074270

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AD01	Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN to C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 24 January 2024	View PDF Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN to C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Audited abridged accounts made up to 30 April 2021	View PDF Audited abridged accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Audited abridged accounts made up to 30 April 2020	View PDF Audited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Audited abridged accounts made up to 30 April 2019	View PDF Audited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	PSC04	Change of details for Mrs Judith Buckle as a person with significant control on 1 March 2019	View PDF Change of details for Mrs Judith Buckle as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CH01	Director's details changed for Mrs Judith Buckle on 1 March 2019	View PDF Director's details changed for Mrs Judith Buckle on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Audited abridged accounts made up to 30 April 2018	View PDF Audited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
27 Sep 2018	PSC01	Notification of Judith Buckle as a person with significant control on 1 September 2018	View PDF Notification of Judith Buckle as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AP01	Appointment of Mrs Judith Buckle as a director on 1 September 2018	View PDF Appointment of Mrs Judith Buckle as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC07	Cessation of Ian Buckle as a person with significant control on 1 September 2018	View PDF Cessation of Ian Buckle as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	TM01	Termination of appointment of Ian Buckle as a director on 1 September 2018	View PDF Termination of appointment of Ian Buckle as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AA	Audited abridged accounts made up to 30 April 2017	View PDF Audited abridged accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

WALCABE FREIGHT FORWARDING LIMITED

Filter by category