Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Nov 2022 |
DS01 |
Application to strike the company off the register
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09 Nov 2022 |
SH19 |
Statement of capital on 9 November 2022
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09 Nov 2022 |
CAP-SS |
Solvency Statement dated 08/11/22
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09 Nov 2022 |
SH20 |
Statement by Directors
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 08/11/2022
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RES06 ‐
Resolution of reduction in issued share capital
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30 Dec 2021 |
SH19 |
Statement of capital on 30 December 2021
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30 Dec 2021 |
SH20 |
Statement by Directors
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30 Dec 2021 |
CAP-SS |
Solvency Statement dated 29/12/21
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 29/12/2021
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21 Dec 2021 |
PSC02 |
Notification of Ferrovial, S.A. as a person with significant control on 16 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Cintra Infrastructures Uk Limited as a person with significant control on 16 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
AD01 |
Registered office address changed from 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS on 15 September 2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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08 Jan 2020 |
PSC05 |
Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 21 November 2019
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08 Jan 2020 |
CH01 |
Director's details changed for Mr Jose Maria Rivas Zurdo on 21 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ England to 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL on 21 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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16 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Aug 2019 |
AP01 |
Appointment of Mr Jose Angel Tamariz Martel Goncer as a director on 23 July 2019
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