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CBRAIL (NORDHARZ) LIMITED

Company number 05645027

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
03 Jun 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
20 Feb 2013 AP01 Appointment of Mr Colin Graham Dowsett as a director on 2 January 2013
05 Apr 2012 AD01 Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 5 April 2012
05 Apr 2012 AD02 Register inspection address has been changed
04 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Apr 2012 4.70 Declaration of solvency
08 Mar 2012 CH03 Secretary's details changed for Mr Gavin White on 7 March 2012
12 Dec 2011 AP03 Appointment of Mr Gavin White as a secretary on 9 December 2011
12 Dec 2011 TM02 Termination of appointment of Paul Gittins as a secretary on 9 December 2011
05 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 1
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
06 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AP01 Appointment of Timothy Sebastian Durham as a director
14 Jul 2010 TM01 Termination of appointment of David Shindler as a director
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
11 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