ASSURED FREIGHT COMPANY LIMITED

Company number 01411264

Date	Type	Description	View / Download
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 1 October 2019	(6 pages)
24 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
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	(2 pages)
29 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
29 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02	(1 page)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
17 Apr 2018	AP01	Appointment of Mr Matthew Neal Love as a director on 16 April 2018	(2 pages)
16 Mar 2018	TM02	Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
05 Dec 2017	TM01	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Douglas Campbell Briggs as a director on 30 November 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr David James Thomas as a director on 30 November 2017	(2 pages)
19 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
20 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(4 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
30 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(4 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(4 pages)
02 Jan 2014	AP01	Appointment of Mr Douglas Briggs as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Mark Adrian Kirkhouse as a director	(2 pages)