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TRAINLINE RAIL ENQUIRY SERVICES LIMITED

Company number 04547908

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
23 Mar 2021 AD03 Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD
23 Mar 2021 AD02 Register inspection address has been changed to 120 Holborn London EC1N 2TD
19 Mar 2021 AD01 Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on 19 March 2021
19 Mar 2021 600 Appointment of a voluntary liquidator
18 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
18 Mar 2021 LIQ01 Declaration of solvency
16 Feb 2021 TM01 Termination of appointment of Robin Hancock as a director on 5 February 2021
08 Jan 2021 TM01 Termination of appointment of Mark Kevin Holt as a director on 18 December 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
12 Dec 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
02 Dec 2019 CH01 Director's details changed for Mr Mark Holt on 28 November 2019
30 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
30 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Nov 2019 CH01 Director's details changed for Mrs Clare Gilmartin on 30 July 2019
27 Jun 2019 MR04 Satisfaction of charge 045479080004 in full
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
06 Dec 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
06 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
06 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
06 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
01 May 2018 CH01 Director's details changed for Mr Robin Hancock on 19 January 2018