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CBRAIL (EURO) LIMITED

Company number 04379196

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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)
01 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2012 AD01 Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 4 January 2012
03 Jan 2012 4.70 Declaration of solvency
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
12 Dec 2011 TM02 Termination of appointment of Paul Gittins as a secretary on 9 December 2011
12 Dec 2011 AP03 Appointment of Mr Gavin White as a secretary on 9 December 2011
02 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 TM01 Termination of appointment of Neil Lewis as a director
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • EUR 100
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of David Shindler as a director
14 Jul 2010 AP01 Appointment of Timothy Sebastian Durham as a director
06 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
10 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
24 Mar 2010 AUD Auditor's resignation
19 Mar 2010 AUD Auditor's resignation
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 TM01 Termination of appointment of Philip Davy as a director
27 Oct 2009 AP01 Appointment of Mr Neil Dewar Lewis as a director
23 Feb 2009 363a Return made up to 21/02/09; full list of members