DEAN & DYBALL RAIL LIMITED

Company number 05503947

Date	Type	Description	View / Download
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(34 pages)
15 Oct 2018	AD02	Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
15 Oct 2018	AD01	Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 15 October 2018	(2 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Sep 2018	CC04	Statement of company's objects	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
24 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
03 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(4 pages)
14 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015	(1 page)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
18 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(172 pages)
18 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(4 pages)