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EVERSHOLT RAIL (380) LIMITED

Company number 01139640

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
15 Oct 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
15 Oct 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
12 Sep 2018 SH19 Statement of capital on 12 September 2018
  • GBP 2
12 Sep 2018 SH20 Statement by Directors
12 Sep 2018 CAP-SS Solvency Statement dated 24/08/18
12 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
12 Apr 2018 AA Full accounts made up to 31 December 2017
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
02 Mar 2017 AA Full accounts made up to 31 December 2016
22 Jul 2016 AP01 Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016
22 Jul 2016 TM01 Termination of appointment of David George Stickland as a director on 20 July 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
04 Jan 2016 CH01 Director's details changed for Mary Bridget Kenny on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Mr Andrew James Course on 4 January 2016
21 May 2015 AUD Auditor's resignation
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
11 May 2015 TM02 Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015
11 May 2015 AP03 Appointment of Miss Michelle Sharma as a secretary on 5 May 2015