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EUROPE RAIL CONSULTANCY LIMITED

Company number 02897402

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Sep 2017 600 Appointment of a voluntary liquidator
25 Aug 2017 AD01 Registered office address changed from 17 North Court Hassocks West Sussex BN6 8JS to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 25 August 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-02
16 Aug 2017 LIQ01 Declaration of solvency
02 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Nov 2016 AP03 Appointment of Mrs Vivien Prunella Dugdale as a secretary on 27 October 2016
18 Nov 2016 TM02 Termination of appointment of Christopher Norman Dugdale as a secretary on 26 October 2016
18 Nov 2016 TM01 Termination of appointment of Christopher Norman Dugdale as a director on 26 October 2016
01 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
06 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
24 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
08 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Christopher Norman Dugdale on 20 January 2010