- Company Overview for ALLPORT FREIGHT LIMITED (00846165)
- Filing history for ALLPORT FREIGHT LIMITED (00846165)
- People for ALLPORT FREIGHT LIMITED (00846165)
- Charges for ALLPORT FREIGHT LIMITED (00846165)
- Insolvency for ALLPORT FREIGHT LIMITED (00846165)
- More for ALLPORT FREIGHT LIMITED (00846165)
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) |
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17 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 1 October 2019 | |
24 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates | |
30 Oct 2018 | AD01 | Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to 15 Canada Square London E14 5GL on 30 October 2018 | |
29 Oct 2018 | LIQ01 | Declaration of solvency | |
29 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
29 Oct 2018 | RESOLUTIONS |
Resolutions
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30 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 Apr 2018 | AP01 | Appointment of Mr Matthew Neal Love as a director on 16 April 2018 | |
16 Mar 2018 | TM02 | Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
05 Dec 2017 | TM01 | Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Douglas Campbell Briggs as a director on 30 November 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr David James Thomas as a director on 30 November 2017 | |
17 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
20 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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15 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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05 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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02 Jan 2014 | AP01 | Appointment of Mr Douglas Briggs as a director | |
02 Jan 2014 | AP01 | Appointment of Mr Mark Adrian Kirkhouse as a director |