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THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED

Company number 04397728

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2018 DS01 Application to strike the company off the register
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017
24 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016
12 Jul 2016 TM01 Termination of appointment of Brenda Louise Ruppel as a director on 8 July 2016
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jul 2014 TM02 Termination of appointment of Paul Lewis as a secretary
11 Jul 2014 AP03 Appointment of Mr Robert John Welch as a secretary
11 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Aug 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
02 Aug 2011 TM02 Termination of appointment of Sidney Barrie as a secretary