BIRSE RAIL LIMITED

Company number 04319685

Date	Type	Description	View / Download
19 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 23 September 2020	(11 pages)
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 23 September 2019	(13 pages)
19 Oct 2018	AD02	Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
19 Oct 2018	AD01	Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 19 October 2018	(2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 6,401,000	(5 pages)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
17 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 6,401,000	(5 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 6,401,000	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 May 2013	AP01	Appointment of Mr Nigel Denis Claxton as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Timothy Gorman as a director	(1 page)