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NORTHERN RAIL LIMITED

Company number 04619954

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Greg Bruce Nicoll as a director on 30 November 2023	View PDF Appointment of Mr Greg Bruce Nicoll as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of John Michael Heron as a director on 30 November 2023	View PDF Termination of appointment of John Michael Heron as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr John Michael Heron as a director on 21 September 2023	View PDF Appointment of Mr John Michael Heron as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from , Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY to St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG on 22 September 2023	View PDF Registered office address changed from , Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY to St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of John Michael Heron as a director on 21 September 2023	View PDF Termination of appointment of John Michael Heron as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Julian Edwards as a director on 21 September 2023	View PDF Termination of appointment of Julian Edwards as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Ms Gillian Rosarie Conneely as a director on 21 September 2023	View PDF Appointment of Ms Gillian Rosarie Conneely as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Edward Grosvenor Walker as a director on 21 September 2023	View PDF Appointment of Mr Edward Grosvenor Walker as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 8 January 2022	View PDF Total exemption full accounts made up to 8 January 2022 - link opens in a new window - 18 pages (18 pages)
15 Aug 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 9 January 2021	View PDF Total exemption full accounts made up to 9 January 2021 - link opens in a new window - 17 pages (17 pages)
29 Sep 2021	MR04	Satisfaction of charge 046199540020 in full	View PDF Satisfaction of charge 046199540020 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 046199540020	View PDF All of the property or undertaking has been released and no longer forms part of charge 046199540020 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 4 January 2020	View PDF Full accounts made up to 4 January 2020 - link opens in a new window - 21 pages (21 pages)
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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