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FREIGHT BROKER SERVICES LIMITED

Company number 05137189

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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)
04 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 30 April 2023
01 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 30 April 2022
11 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 30 April 2021
17 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 30 April 2020
22 May 2019 AD01 Registered office address changed from The Old School House Claypits Lane Dibden Southampton Hampshire SO45 5TN United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead Tyne and Wear NE11 0RU on 22 May 2019
21 May 2019 LIQ02 Statement of affairs
21 May 2019 600 Appointment of a voluntary liquidator
21 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-01
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
17 Apr 2018 CH01 Director's details changed for Sarah Jackson on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Sarah Jackson on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Colin Anderson on 17 April 2018
01 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 PSC04 Change of details for Colin Anderson as a person with significant control on 1 July 2017
05 Jul 2017 CH01 Director's details changed for Colin Anderson on 1 July 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
05 Apr 2016 AD01 Registered office address changed from Albany House 5 New Street Salisbury Wiltshire SP1 2PN to The Old School House Claypits Lane Dibden Southampton Hampshire SO45 5TN on 5 April 2016
06 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013