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UGC RAIL INVESTMENTS LIMITED

Company number 02127405

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2020 DS01 Application to strike the company off the register
08 Oct 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 AP01 Appointment of Mr Darren Peter Leigh as a director on 1 May 2020
06 May 2020 TM01 Termination of appointment of Jonathan Chitty as a director on 30 April 2020
06 Dec 2019 AD01 Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Oxford Road Cowley Oxford OX4 2PG on 6 December 2019
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Feb 2019 AP01 Appointment of Mr Christopher James Weldon as a director on 1 February 2019
07 Jan 2019 TM01 Termination of appointment of Anthony John Mourgue as a director on 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Mr Jonathan Chitty on 18 June 2018
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jul 2016 AP01 Appointment of Mr Jonathan Chitty as a director on 1 July 2016
24 Jul 2016 TM01 Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
04 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015