CITY GREENWICH LEWISHAM RAIL LINK PLC

Company number 03169276

Date	Type	Description	View / Download
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	(20 pages)
28 Apr 2023	AP01	Appointment of Mr John Stephen Gordon as a director on 28 April 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Jamie Pritchard as a director on 18 April 2023	(1 page)
21 Nov 2022	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 10 Fleet Place London EC4M 7RB on 21 November 2022	(2 pages)
21 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
21 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-10	(1 page)
21 Nov 2022	LIQ01	Declaration of solvency	(24 pages)
06 Apr 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	(3 pages)
06 Apr 2022	AP03	Appointment of Mr Christopher Richardson as a secretary on 31 December 2021	(2 pages)
06 Apr 2022	TM02	Termination of appointment of Andre Meyer as a secretary on 31 December 2021	(1 page)
09 Dec 2021	TM01	Termination of appointment of Andre Meyer as a director on 30 November 2021	(1 page)
26 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
15 Jun 2021	TM01	Termination of appointment of Mark Jonathan Knight as a director on 31 May 2021	(1 page)
31 Mar 2021	AD01	Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 31 March 2021	(1 page)
29 Mar 2021	AD01	Registered office address changed from 73 Norman Road Greenwich London SE10 9QF to Cannon Place Cannon Street London EC4N 6AF on 29 March 2021	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(4 pages)
02 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
04 Mar 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
18 Jun 2019	AP01	Appointment of Mr Kashif Rahuf as a director on 30 April 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019	(1 page)
15 Mar 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
13 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
23 Nov 2018	AP01	Appointment of Mr Jamie Pritchard as a director on 29 October 2018	(2 pages)