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CB FREIGHT LIMITED

Company number 01868225

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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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 May 2024	SH19	Statement of capital on 15 May 2024 GBP 1	View PDF Statement of capital on 15 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2024	CAP-SS	Solvency Statement dated 01/05/24	View PDF Solvency Statement dated 01/05/24 - link opens in a new window - 1 page (1 page)
15 May 2024	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)
15 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2024	CAP-SS	Solvency Statement dated 01/05/24	View PDF Solvency Statement dated 01/05/24 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Jan 2023	CERTNM	Company name changed fred. Olsen freight LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06	View PDF Company name changed fred. Olsen freight LIMITED\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AP03	Appointment of Mr. Martin Castro as a secretary on 3 May 2022	View PDF Appointment of Mr. Martin Castro as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC05	Change of details for Cory Brothers Shipping Agency Limited as a person with significant control on 1 March 2022	View PDF Change of details for Cory Brothers Shipping Agency Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr James Anthony Crosby as a director on 1 March 2022	View PDF Appointment of Mr James Anthony Crosby as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Nicholas Philip Stone as a director on 28 February 2022	View PDF Termination of appointment of Nicholas Philip Stone as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 28 February 2022	View PDF Termination of appointment of Peter Timothy James Mason as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from One Strand Trafalgar Square London WC2N 5HR United Kingdom to 8th Floor St Vincent's House 1 Cutler Street Ipswich IP1 1UQ on 2 March 2022	View PDF Registered office address changed from One Strand Trafalgar Square London WC2N 5HR United Kingdom to 8th Floor St Vincent's House 1 Cutler Street Ipswich IP1 1UQ on 2 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 22 pages (22 pages)
18 Feb 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 21 pages (21 pages)

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