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THAMESLINK RAIL LIMITED

Company number 03013232

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Company Results (links open in a new window)
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)
28 Jan 2025 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)
12 Nov 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)
05 Nov 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 - 3 pages (3 pages)
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
19 Aug 2024 AP03 Appointment of Mr Richard Swan as a secretary on 12 August 2024
View PDF Appointment of Mr Richard Swan as a secretary on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024 TM02 Termination of appointment of Carolyn Ferguson as a secretary on 12 August 2024
View PDF Termination of appointment of Carolyn Ferguson as a secretary on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 CH01 Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
View PDF Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 SH19 Statement of capital on 3 April 2024
  • GBP 1
View PDF Statement of capital on 3 April 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
03 Apr 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 - 2 pages (2 pages)
03 Apr 2024 CAP-SS Solvency Statement dated 21/03/24
View PDF Solvency Statement dated 21/03/24 - link opens in a new window - 1 page (1 page)
03 Apr 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023 AP01 Appointment of Mr Hendrikus Verwer as a director on 1 November 2023
View PDF Appointment of Mr Hendrikus Verwer as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 TM01 Termination of appointment of Christian Schreyer as a director on 31 October 2023
View PDF Termination of appointment of Christian Schreyer as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023 CH01 Director's details changed for Mr Christian Schreyer on 16 June 2023
View PDF Director's details changed for Mr Christian Schreyer on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023 AA Accounts for a dormant company made up to 2 July 2022
View PDF Accounts for a dormant company made up to 2 July 2022 - link opens in a new window - 6 pages (6 pages)
21 Mar 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 CH01 Director's details changed for Christian Schreyer on 4 January 2022
View PDF Director's details changed for Christian Schreyer on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 CH01 Director's details changed for Christian Schreyer on 10 October 2022
View PDF Director's details changed for Christian Schreyer on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 AA Accounts for a dormant company made up to 3 July 2021
View PDF Accounts for a dormant company made up to 3 July 2021 - link opens in a new window - 6 pages (6 pages)
31 Mar 2022 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
View PDF Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021 TM01 Termination of appointment of David Allen Brown as a director on 5 November 2021
View PDF Termination of appointment of David Allen Brown as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021 AP01 Appointment of Mr Christian Schreyer as a director on 5 November 2021
View PDF Appointment of Mr Christian Schreyer as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)