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BCR RAIL LTD

Company number 08761007

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Total exemption small company accounts made up to 31 January 2017
31 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 January 2017
11 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 June 2015
  • GBP 100
07 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
20 Dec 2014 AD03 Register(s) moved to registered inspection location Holly Cottage over Lane Almondsbury Bristol BS32 4DF
20 Dec 2014 CH01 Director's details changed for Miss Claire Susan Singleton on 4 December 2013
20 Dec 2014 CH01 Director's details changed for Mr Benjamin Paul Webber on 4 November 2013
20 Dec 2014 AD02 Register inspection address has been changed to Holly Cottage over Lane Almondsbury Bristol BS32 4DF
20 Dec 2014 AD01 Registered office address changed from 3 Fouracre Road Downend Bristol Bristol BS166PE England to 3 Fouracre Road Downend Bristol BS16 6PE on 20 December 2014
26 Mar 2014 AP01 Appointment of Miss Claire Susan Singleton as a director
15 Nov 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 November 2013
04 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted