Companies House does not verify the accuracy of the information filed

EVERSHOLT RAIL (365) LIMITED

Company number 05229687

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 18 August 2024	View PDF Liquidators' statement of receipts and payments to 18 August 2024 - link opens in a new window - 29 pages (29 pages)
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 18 August 2023	View PDF Liquidators' statement of receipts and payments to 18 August 2023 - link opens in a new window - 25 pages (25 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	View PDF Liquidators' statement of receipts and payments to 18 August 2022 - link opens in a new window - 29 pages (29 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	View PDF Liquidators' statement of receipts and payments to 18 August 2021 - link opens in a new window - 23 pages (23 pages)
30 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 August 2020	View PDF Liquidators' statement of receipts and payments to 18 August 2020 - link opens in a new window - 20 pages (20 pages)
17 Oct 2019	TM01	Termination of appointment of Andrew James Course as a director on 16 September 2019	View PDF Termination of appointment of Andrew James Course as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 11 September 2019	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
07 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)
07 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19 - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	PSC05	Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2 October 2017	View PDF Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
13 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC07	Cessation of Eversholt Rail Holdings (Uk) Limited as a person with significant control on 31 May 2017	View PDF Cessation of Eversholt Rail Holdings (Uk) Limited as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	PSC02	Notification of European Rail Finance (Gb) Limited as a person with significant control on 31 May 2017	View PDF Notification of European Rail Finance (Gb) Limited as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AP01	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016	View PDF Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of David George Stickland as a director on 20 July 2016	View PDF Termination of appointment of David George Stickland as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
04 Jan 2016	CH01	Director's details changed for Mary Bridget Kenny on 4 January 2016	View PDF Director's details changed for Mary Bridget Kenny on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Andrew James Course on 4 January 2016	View PDF Director's details changed for Mr Andrew James Course on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EVERSHOLT RAIL (365) LIMITED

Filter by category