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RAILWAY STREET NO. 1 LIMITED

Company number 03103095

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2010 DS01 Application to strike the company off the register
01 Feb 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
25 Nov 2009 CERTNM Company name changed harris lacey and swain LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-19
25 Nov 2009 CONNOT Change of name notice
19 Nov 2009 TM01 Termination of appointment of Frank Swain as a director
19 Nov 2009 TM01 Termination of appointment of Richard Lacey as a director
19 Nov 2009 TM02 Termination of appointment of Frank Swain as a secretary
19 Nov 2009 AD01 Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull HU13 0EN on 19 November 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 363a Return made up to 08/09/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Dec 2007 363s Return made up to 08/09/07; no change of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
18 May 2007 395 Particulars of mortgage/charge
07 Feb 2007 363s Return made up to 08/09/06; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
08 Feb 2006 363s Return made up to 08/09/05; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Jul 2005 225 Accounting reference date extended from 30/09/04 to 31/01/05
10 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned
20 Sep 2004 363s Return made up to 08/09/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003