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TRAINLINE JUNIOR MEZZ LIMITED

Company number 05820853

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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)
26 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 10 pages (10 pages)
23 Mar 2021	AD03	Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD	View PDF Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD02	Register inspection address has been changed to 120 Holborn London EC1N 2TD	View PDF Register inspection address has been changed to 120 Holborn London EC1N 2TD - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AD01	Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on 19 March 2021	View PDF Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
19 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	MR04	Satisfaction of charge 058208530004 in full	View PDF Satisfaction of charge 058208530004 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of Robin Hancock as a director on 5 February 2021	View PDF Termination of appointment of Robin Hancock as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Mark Kevin Holt as a director on 18 December 2020	View PDF Termination of appointment of Mark Kevin Holt as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	SH19	Statement of capital on 14 February 2020 GBP 0.000017 ANNOTATION Clarification Due to system constraints, aggregate nominal value of £0.00001652398 rounded. Please refer to document image to see full figure.	View PDF Statement of capital on 14 February 2020 GBP 0.000017 ANNOTATION Clarification Due to system constraints, aggregate nominal value of £0.00001652398 rounded. Please refer to document image to see full figure. - link opens in a new window - 5 pages (5 pages)
14 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	View PDF Solvency Statement dated 13/02/20 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 15 pages (15 pages)
12 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 67 pages (67 pages)
02 Dec 2019	CH01	Director's details changed for Mr Mark Holt on 28 November 2019	View PDF Director's details changed for Mr Mark Holt on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
30 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CH01	Director's details changed for Mrs Clare Gilmartin on 30 July 2019	View PDF Director's details changed for Mrs Clare Gilmartin on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	MR01	Registration of charge 058208530004, created on 23 July 2019	View PDF Registration of charge 058208530004, created on 23 July 2019 - link opens in a new window - 37 pages (37 pages)
27 Jun 2019	MR04	Satisfaction of charge 058208530003 in full	View PDF Satisfaction of charge 058208530003 in full - link opens in a new window - 1 page (1 page)

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