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RAIL GOURMET INT'L LIMITED

Company number 02984336

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Jun 2016 DS01 Application to strike the company off the register
17 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Apr 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Ian Mitchell.
07 Apr 2015 AP01 Appointment of Ciaran Foley as a director on 7 April 2015
02 Apr 2015 TM01 Termination of appointment of Ian Brian Mitchell as a director on 27 March 2015
  • ANNOTATION Clarification a second filing TM01 was registered on 26/04/15.
04 Dec 2014 CERTNM Company name changed rail gourmet waterloo int'l LIMITED\certificate issued on 04/12/14
  • NM04 ‐ Change of name by provision in articles
12 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
11 Aug 2014 TM01 Termination of appointment of Kim Bircham as a director on 16 May 2014
30 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Dec 2013 CH03 Secretary's details changed for Mrs Helen Byrne on 10 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Luke Logan Tait on 10 December 2013
12 Dec 2013 AD04 Register(s) moved to registered office address
11 Dec 2013 CH01 Director's details changed for Mr Ian Brian Mitchell on 10 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Jonathan Owen Davies on 10 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Kim Bircham on 10 December 2013
10 Dec 2013 CH01 Director's details changed for Miles Eric Collins on 10 December 2013
10 Dec 2013 AD01 Registered office address changed from 1, the Heights, Brooklands Weybridge Surrey KT13 0NY on 10 December 2013
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
25 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Nov 2012 AP01 Appointment of Luke Logan Tait as a director
16 Nov 2012 TM01 Termination of appointment of Mark Rainbow as a director