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NETWORK RAIL CP FINANCE LIMITED

Company number 04776215

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
22 Oct 2012 SH19 Statement of capital on 22 October 2012
  • GBP 2
22 Oct 2012 CAP-SS Solvency Statement dated 16/10/12
22 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jul 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jul 2012 MAR Re-registration of Memorandum and Articles
27 Jul 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jul 2012 RR02 Re-registration from a public company to a private limited company
29 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
30 Nov 2011 AP03 Appointment of Winifred Chime as a secretary on 30 November 2011
03 Nov 2011 TM02 Termination of appointment of Hazel Louise Walker as a secretary on 30 September 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 TM01 Termination of appointment of Trevor Winter as a director
15 Jun 2011 AP01 Appointment of Mr Andrew James Ballsdon as a director
25 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Samantha Louise Pitt on 23 May 2010
15 Jun 2010 CH01 Director's details changed for Trevor James Winter on 23 May 2010
15 Jun 2010 CH03 Secretary's details changed for Hazel Louise Walker on 23 May 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Jul 2009 288b Appointment Terminated Director frederick maroudas