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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09 Nov 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Aug 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Aug 2020 |
AD01 |
Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 17 August 2020
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15 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2020 |
LIQ01 |
Declaration of solvency
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-28
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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18 May 2020 |
PSC05 |
Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 18 May 2020
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20 Aug 2019 |
AD02 |
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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19 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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04 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Jul 2018 |
TM02 |
Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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09 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Jan 2018 |
TM01 |
Termination of appointment of Simon Concar as a director on 26 January 2018
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11 Dec 2017 |
PSC05 |
Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 8 December 2017
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11 Dec 2017 |
AD02 |
Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
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11 Dec 2017 |
AD01 |
Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT on 11 December 2017
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31 Oct 2017 |
TM01 |
Termination of appointment of Tewodros Amare as a director on 25 October 2017
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02 Aug 2017 |
TM01 |
Termination of appointment of Laurence Sophie Chareyron as a director on 31 July 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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09 May 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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10 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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05 Oct 2016 |
AP01 |
Appointment of Mr Simon Concar as a director on 5 October 2016
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