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MGB RAIL LIMITED

Company number 08990305

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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)
14 May 2024 AD01 Registered office address changed from 7 Appleby Close Uxbridge Middlesex UB8 3FE to C/O Libertas 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 May 2024
25 Mar 2024 600 Appointment of a voluntary liquidator
25 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-08
25 Mar 2024 LIQ01 Declaration of solvency
08 Aug 2023 AA Micro company accounts made up to 30 June 2023
06 Jul 2023 AA01 Previous accounting period extended from 30 April 2023 to 30 June 2023
26 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
06 Jan 2023 AA Micro company accounts made up to 30 April 2022
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 30 April 2020
27 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
13 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
16 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
15 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 20/04/2017
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/02/2018.
13 Apr 2017 CS01 10/04/17 Statement of Capital gbp 5
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4