OPTIMUM FREIGHT LIMITED

Company number 02718151

Date	Type	Description	View / Download
17 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 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)
29 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 29 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)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
05 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
16 Mar 2018	TM02	Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018	(1 page)
05 Dec 2017	TM01	Termination of appointment of Mark Adrian Kirkhouse 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)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
05 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
08 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 6,000	(3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 6,000	(3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 6,000	(3 pages)
02 Jan 2014	TM01	Termination of appointment of Glen Nichol as a director	(1 page)
29 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
26 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
25 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(3 pages)