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FREIGHTSHIELD MANAGEMENT LTD

Company number 01269812

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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)
22 Jul 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 24 pages (24 pages)
15 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 1 March 2024	View PDF Liquidators' statement of receipts and payments to 1 March 2024 - link opens in a new window - 18 pages (18 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 19 pages (19 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 20 pages (20 pages)
25 Mar 2021	AD01	Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 March 2021	View PDF Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Andrew Robert Wilkins as a director on 1 January 2021	View PDF Appointment of Mr Andrew Robert Wilkins as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Andrew Robert Wilkins as a director on 31 December 2020	View PDF Termination of appointment of Andrew Robert Wilkins as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Brenda Elaine Maskell as a director on 31 December 2020	View PDF Termination of appointment of Brenda Elaine Maskell as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Andrew Keith Maskell as a director on 31 December 2020	View PDF Termination of appointment of Andrew Keith Maskell as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 999	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 999 - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AP01	Appointment of Mr Andrew Robert Wilkins as a director on 3 November 2015	View PDF Appointment of Mr Andrew Robert Wilkins as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)

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