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CBRAIL LIMITED

Company number 05050256

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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)
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Dec 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB	View PDF Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB to 1 More London Place London SE1 2AF on 19 December 2014	View PDF Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB to 1 More London Place London SE1 2AF on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28 - link opens in a new window - 1 page (1 page)
18 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Nov 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 13 November 2014	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 EUR 500,000 GBP 1	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 EUR 500,000 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
04 Sep 2013	TM02	Termination of appointment of Gavin White as a secretary	View PDF Termination of appointment of Gavin White as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	CH01	Director's details changed for Mr Neil Dewar Lewis on 23 January 2013	View PDF Director's details changed for Mr Neil Dewar Lewis on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	View PDF Appointment of Mr Colin Graham Dowsett as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM01	Termination of appointment of Timothy Durham as a director	View PDF Termination of appointment of Timothy Durham as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 May 2012	AP01	Appointment of Mr Neil Dewar Lewis as a director	View PDF Appointment of Mr Neil Dewar Lewis as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH03	Secretary's details changed for Mr Gavin White on 7 March 2012	View PDF Secretary's details changed for Mr Gavin White on 7 March 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 6 pages (6 pages)

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