WALCABE FREIGHT FORWARDING LIMITED
Company number 01074270 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-11 · 11 pages | View document |
| 17 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-11 · 11 pages | View document |
| 25 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jan 2024 | Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN to C/O Thornton Rones Ltd 311 High Road Loughton Essex IG10 1AH on 2024-01-24 · 2 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Jan 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Apr 2023 | Accounts for a small company made up to 2022-04-30 · 7 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Audited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 AUDITED ABRIDGED | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/04/19 AUDITED ABRIDGED | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH BUCKLE / 01/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH BUCKLE / 01/03/2019 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 AUDITED ABRIDGED | View document |
| 27 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH BUCKLE | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MRS JUDITH BUCKLE | View document |
| 27 Sep 2018 | CESSATION OF IAN BUCKLE AS A PSC | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLE | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 7 Feb 2018 | 30/04/17 AUDITED ABRIDGED | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 4 Apr 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 4 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 13 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 6 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 27 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES ROWLAND / 13/02/2011 | View document |
| 3 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROWLAND / 13/02/2011 · 2 pages | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUCKLE / 13/02/2011 | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 8 pages | View document |
| 4 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders · 5 pages | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 2 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 15 WINDSOR ROAD HORNCHURCH ESSEX RM11 1PD | View document |
| 1 Mar 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED | View document |
| 18 Mar 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 28 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Feb 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 23 Sep 1992 | 395 · 3 pages | View document |
| 23 Sep 1992 | 395 · 3 pages | View document |
| 23 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 May 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 27 Jun 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 13 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 13 Jun 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 9 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 9 Mar 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS | View document |
| 28 Sep 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |