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RAILWAY DRAINAGE LIMITED

Company number 04424915

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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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 21 August 2021	View PDF Liquidators' statement of receipts and payments to 21 August 2021 - link opens in a new window - 14 pages (14 pages)
01 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 August 2020	View PDF Liquidators' statement of receipts and payments to 21 August 2020 - link opens in a new window - 21 pages (21 pages)
10 Sep 2019	AD01	Registered office address changed from The Steadings Maisemore Court, Maisemore Gloucestershire GL2 8EY to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 September 2019	View PDF Registered office address changed from The Steadings Maisemore Court, Maisemore Gloucestershire GL2 8EY to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22 - link opens in a new window - 1 page (1 page)
06 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Jul 2019	MR04	Satisfaction of charge 044249150005 in full	View PDF Satisfaction of charge 044249150005 in full - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	PSC02	Notification of Agilis Holdings Limited as a person with significant control on 19 September 2016	View PDF Notification of Agilis Holdings Limited as a person with significant control on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC04	Change of details for Mr Keith Howard Moore as a person with significant control on 19 September 2016	View PDF Change of details for Mr Keith Howard Moore as a person with significant control on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC04	Change of details for Mr Magnus Larman Mildwater as a person with significant control on 23 September 2016	View PDF Change of details for Mr Magnus Larman Mildwater as a person with significant control on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC04	Change of details for Mr Peter Henderson as a person with significant control on 23 September 2016	View PDF Change of details for Mr Peter Henderson as a person with significant control on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 201	View PDF Statement of capital following an allotment of shares on 19 September 2016 GBP 201 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	MR01	Registration of charge 044249150005, created on 25 January 2018	View PDF Registration of charge 044249150005, created on 25 January 2018 - link opens in a new window - 41 pages (41 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2017	MR04	Satisfaction of charge 044249150004 in full	View PDF Satisfaction of charge 044249150004 in full - link opens in a new window - 1 page (1 page)
20 Oct 2016	TM02	Termination of appointment of Jo Anne Benjamin as a secretary on 20 October 2016	View PDF Termination of appointment of Jo Anne Benjamin as a secretary on 20 October 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AP01	Appointment of Mr Magnus Larman Mildwater as a director on 23 September 2016	View PDF Appointment of Mr Magnus Larman Mildwater as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)

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