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ALANDALE RAIL LIMITED

Company number 04236662

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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)
29 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2017 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 24 August 2017
22 Aug 2017 LIQ01 Declaration of solvency
22 Aug 2017 600 Appointment of a voluntary liquidator
22 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-08
10 Aug 2017 AA Total exemption full accounts made up to 7 August 2017
10 Aug 2017 AA01 Previous accounting period extended from 30 June 2017 to 7 August 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 CERTNM Company name changed brunswick security LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
12 Jul 2013 CONNOT Change of name notice
28 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 100
18 Jun 2013 CH01 Director's details changed for Mr Perry Edward Morgan on 20 February 2013
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 TM02 Termination of appointment of Michael Stocker Harris as a secretary