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STM RAIL CONSULTING LTD

Company number 08305220

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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 Nov 2023 AD01 Registered office address changed from 15 Clunbury Court Manor Street Berkhamsted HP4 2FF England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 30 November 2023
30 Nov 2023 LIQ01 Declaration of solvency
30 Nov 2023 600 Appointment of a voluntary liquidator
30 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-24
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
30 Oct 2023 AD01 Registered office address changed from 53 Mallard Close Southam Warwickshire CV47 2US England to 15 Clunbury Court Manor Street Berkhamsted HP4 2FF on 30 October 2023
05 Jul 2023 TM01 Termination of appointment of Lesley Ann Mcbride as a director on 31 March 2023
03 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
12 Sep 2022 AD01 Registered office address changed from 2 Lincoln Court Rosefield Street Leamington Spa CV32 4LG England to 53 Mallard Close Southam Warwickshire CV47 2US on 12 September 2022
19 Jan 2022 AD01 Registered office address changed from 16 Station Road Berkhamsted Hertfordshire HP4 2EY to 2 Lincoln Court Rosefield Street Leamington Spa CV32 4LG on 19 January 2022
18 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
14 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
21 Sep 2021 AAMD Amended accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
10 Dec 2020 CH03 Secretary's details changed for Cassie Mcbride on 9 December 2020
31 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
25 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
14 Nov 2019 AP01 Appointment of Mrs Lesley Ann Mcbride as a director on 13 December 2015
28 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017