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CITY GREENWICH LEWISHAM RAIL LINK PLC

Company number 03169276

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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)
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 9 November 2023
28 Apr 2023 AP01 Appointment of Mr John Stephen Gordon as a director on 28 April 2023
20 Apr 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 18 April 2023
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
21 Nov 2022 600 Appointment of a voluntary liquidator
21 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-10
21 Nov 2022 LIQ01 Declaration of solvency
06 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
06 Apr 2022 AP03 Appointment of Mr Christopher Richardson as a secretary on 31 December 2021
06 Apr 2022 TM02 Termination of appointment of Andre Meyer as a secretary on 31 December 2021
09 Dec 2021 TM01 Termination of appointment of Andre Meyer as a director on 30 November 2021
26 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
08 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 TM01 Termination of appointment of Mark Jonathan Knight as a director on 31 May 2021
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
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
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
02 Feb 2021 MR04 Satisfaction of charge 1 in full
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
04 Mar 2020 AA Full accounts made up to 31 December 2019
18 Jun 2019 AP01 Appointment of Mr Kashif Rahuf as a director on 30 April 2019
18 Jun 2019 TM01 Termination of appointment of Johannes Petrus Heemelaar as a director on 30 April 2019
15 Mar 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
23 Nov 2018 AP01 Appointment of Mr Jamie Pritchard as a director on 29 October 2018