CBRAIL LIMITED

Company number 05050256

Date	Type	Description	View / Download
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Dec 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB	(2 pages)
19 Dec 2014	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB to 1 More London Place London SE1 2AF on 19 December 2014	(2 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	(1 page)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
03 Dec 2014	CC04	Statement of company's objects	(2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Nov 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 13 November 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 EUR 500,000 GBP 1	(6 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Sep 2013	TM02	Termination of appointment of Gavin White as a secretary	(1 page)
27 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
23 Jan 2013	CH01	Director's details changed for Mr Neil Dewar Lewis on 23 January 2013	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Timothy Durham as a director	(1 page)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
16 May 2012	AP01	Appointment of Mr Neil Dewar Lewis as a director	(2 pages)
08 Mar 2012	CH03	Secretary's details changed for Mr Gavin White on 7 March 2012	(1 page)
20 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
13 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(6 pages)