LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED

Company number 04033461

Date	Type	Description	View / Download
26 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Apr 2016	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,727	(9 pages)
21 Apr 2016	CH01	Director's details changed for David John Morris on 21 April 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Mark Robert Fowler as a director on 13 January 2016	(1 page)
20 Jan 2016	4.68	Liquidators' statement of receipts and payments to 18 November 2015	(6 pages)
01 Dec 2014	AD01	Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to Cumberland House 35 Park Row Nottingham NG1 6EE on 1 December 2014	(1 page)
27 Nov 2014	4.70	Declaration of solvency	(3 pages)
27 Nov 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-19	(1 page)
27 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 2,727	(3 pages)
06 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	(9 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
19 Aug 2013	AP03	Appointment of Mr Philip Michael Stanway as a secretary	(2 pages)
19 Aug 2013	TM02	Termination of appointment of Joanna Wragg as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(9 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
15 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(9 pages)
06 Jan 2012	TM01	Termination of appointment of Richard Tilden Smith as a director	(1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
11 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(10 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
01 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(10 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)