CBRAIL (NORDHARZ) LIMITED

Company number 05645027

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(7 pages)
03 Jun 2013	4.68	Liquidators' statement of receipts and payments to 27 March 2013	(7 pages)
20 Feb 2013	AP01	Appointment of Mr Colin Graham Dowsett as a director on 2 January 2013	(3 pages)
05 Apr 2012	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 5 April 2012	(2 pages)
05 Apr 2012	AD02	Register inspection address has been changed	(2 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	(2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2012	4.70	Declaration of solvency	(3 pages)
08 Mar 2012	CH03	Secretary's details changed for Mr Gavin White on 7 March 2012	(1 page)
12 Dec 2011	AP03	Appointment of Mr Gavin White as a secretary on 9 December 2011	(2 pages)
12 Dec 2011	TM02	Termination of appointment of Paul Gittins as a secretary on 9 December 2011	(1 page)
05 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 1	(4 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Apr 2011	TM01	Termination of appointment of Neil Lewis as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Jul 2010	AP01	Appointment of Timothy Sebastian Durham as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(1 page)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
11 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
24 Mar 2010	AUD	Auditor's resignation	(1 page)
19 Mar 2010	AUD	Auditor's resignation	(1 page)