Companies House does not verify the accuracy of the information filed

Advanced company search

CABERFREIGHT LIMITED

Company number 01407297

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
25 Oct 2016	AD01	Registered office address changed from Norbord Limited Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 25 October 2016	View PDF Registered office address changed from Norbord Limited Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 - link opens in a new window - 1 page (1 page)
20 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 99.975	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 99.975 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 99.975	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 99.975 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 99.975	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 99.975 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	CH01	Director's details changed for Mr Alan Gordon Mcmeekin on 28 November 2012	View PDF Director's details changed for Mr Alan Gordon Mcmeekin on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CH01	Director's details changed for Frederick Best Mcleish on 28 November 2012	View PDF Director's details changed for Frederick Best Mcleish on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CH03	Secretary's details changed for Mr Alan Gordon Mcmeekin on 28 November 2012	View PDF Secretary's details changed for Mr Alan Gordon Mcmeekin on 28 November 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	ANNOTATION	Other amount paid up on each share - $.001333333
24 Jul 2012	ANNOTATION	Other amount paid up on each share is £0.001333333
24 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jul 2012	CAP-SS	Solvency statement dated 12/07/12	View PDF Solvency statement dated 12/07/12 - link opens in a new window - 1 page (1 page)
24 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2012	SH19	Statement of capital on 24 July 2012 GBP 99.999975	View PDF Statement of capital on 24 July 2012 GBP 99.999975 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?