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FREIGHTWATCH (UK) LIMITED

Company number 03893379

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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)
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2018	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 - 12 pages (12 pages)
10 May 2018	AD03	Register(s) moved to registered inspection location 1st Floor Ash House Littleton Road Ashford TW15 1TZ	View PDF Register(s) moved to registered inspection location 1st Floor Ash House Littleton Road Ashford TW15 1TZ - link opens in a new window - 2 pages (2 pages)
10 May 2018	AD02	Register inspection address has been changed to 1st Floor Ash House Littleton Road Ashford TW15 1TZ	View PDF Register inspection address has been changed to 1st Floor Ash House Littleton Road Ashford TW15 1TZ - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Mids B63 3TT to Hill House 1 Little New Street London EC4A 3TR on 20 December 2017	View PDF Registered office address changed from Church Court Stourbridge Road Halesowen West Mids B63 3TT to Hill House 1 Little New Street London EC4A 3TR on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-29 - link opens in a new window - 1 page (1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	AP01	Appointment of Christian Bruno Jean Idczak as a director on 15 September 2017	View PDF Appointment of Christian Bruno Jean Idczak as a director on 15 September 2017 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AP01	Appointment of Mr John Anthony Robinson as a director on 15 September 2017	View PDF Appointment of Mr John Anthony Robinson as a director on 15 September 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	TM01	Termination of appointment of Kieran O'connor as a director on 12 September 2017	View PDF Termination of appointment of Kieran O'connor as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	TM01	Termination of appointment of Mick Moloney as a director on 12 September 2017	View PDF Termination of appointment of Mick Moloney as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of Alan Owens as a director on 15 September 2017	View PDF Termination of appointment of Alan Owens as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of David Byrne as a director on 15 September 2017	View PDF Termination of appointment of David Byrne as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AP01	Appointment of Alan Owens as a director on 12 September 2017	View PDF Appointment of Alan Owens as a director on 12 September 2017 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AP01	Appointment of David Byrne as a director on 12 September 2017	View PDF Appointment of David Byrne as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 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 - 5 pages (5 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2 - link opens in a new window - 5 pages (5 pages)

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