RAILWAY VIADUCT HOLDINGS LIMITED

Company number 11435062

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
20 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(69 pages)
20 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Apr 2021	PSC07	Cessation of Sustainable Engineering Limited as a person with significant control on 21 December 2020	(1 page)
12 Apr 2021	PSC02	Notification of Hampden Private Capital Limited as a person with significant control on 21 December 2020	(2 pages)
03 Mar 2021	SH20	Statement by Directors	(1 page)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 100	(3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 21/12/20	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2020	AP01	Appointment of Mr Francis William Johnston as a director on 18 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Angus Dent as a director on 18 December 2020	(1 page)
04 Nov 2020	MR04	Satisfaction of charge 114350620001 in full	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(5 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,500,000	(3 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,053,709	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
15 Apr 2020	PSC05	Change of details for Archover Holdings Limited as a person with significant control on 14 April 2020	(2 pages)
07 Apr 2020	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 17 Moorlands Lane Saltash Cornwall PL12 4HJ on 7 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Robert James Jackson as a director on 26 March 2020	(1 page)