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EVERSHOLT RAIL HOLDINGS (UK) LIMITED

Company number 04415647

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2019 DS01 Application to strike the company off the register
01 Nov 2019 MR05 All of the property or undertaking has been released from charge 1
01 Nov 2019 MR05 All of the property or undertaking has been released from charge 2
26 Sep 2019 TM01 Termination of appointment of Andrew James Course as a director on 16 September 2019
09 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Mar 2019 AA Full accounts made up to 31 December 2018
16 Jul 2018 PSC05 Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2 October 2017
13 Apr 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
02 Mar 2017 AA Full accounts made up to 31 December 2016
22 Jul 2016 AP01 Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016
22 Jul 2016 TM01 Termination of appointment of David George Stickland as a director on 20 July 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
04 Jan 2016 CH01 Director's details changed for Mary Bridget Kenny on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Mr Andrew James Course on 4 January 2016
21 May 2015 AUD Auditor's resignation
11 May 2015 TM02 Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015
11 May 2015 AP03 Appointment of Miss Michelle Sharma as a secretary on 5 May 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
02 Apr 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AP01 Appointment of Mr David George Stickland as a director on 12 November 2014