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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30 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Mar 2023 |
DS01 |
Application to strike the company off the register
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18 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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12 Oct 2021 |
PSC05 |
Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr James Thomas Bowen as a director on 1 February 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Nicholas Keith Chevis on 2 December 2009
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19 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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27 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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08 Aug 2018 |
PSC05 |
Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017
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15 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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04 Dec 2017 |
AD01 |
Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017
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27 Feb 2017 |
TM02 |
Termination of appointment of Michael Hampson as a secretary on 20 February 2017
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