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TRAINLINE GROUP INVESTMENTS LIMITED

Company number 05822219

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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
26 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
31 Mar 2021 LIQ01 Declaration of solvency
23 Mar 2021 AD03 Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD
23 Mar 2021 AD02 Register inspection address has been changed to 120 Holborn London EC1N 2TD
18 Mar 2021 AD01 Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on 18 March 2021
18 Mar 2021 600 Appointment of a voluntary liquidator
18 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
24 Feb 2021 MR04 Satisfaction of charge 058222190004 in full
16 Feb 2021 TM01 Termination of appointment of Robin Hancock as a director on 5 February 2021
22 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 16 January 2021
19 Jan 2021 CS01 16/01/21 Statement of Capital gbp 1652398
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
08 Jan 2021 TM01 Termination of appointment of Mark Kevin Holt as a director on 18 December 2020
14 Feb 2020 SH20 Statement by Directors
14 Feb 2020 SH19 Statement of capital on 14 February 2020
  • GBP 0.000017
  • ANNOTATION Clarification Due to system constraints, full total aggregate nominal value figure of £0.00001652398 has been rounded. Please see document image for confirmation of full figure.
14 Feb 2020 CAP-SS Solvency Statement dated 13/02/20
14 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
12 Dec 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
02 Dec 2019 CH01 Director's details changed for Mr Mark Holt on 28 November 2019
30 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
30 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Nov 2019 CH01 Director's details changed for Mrs Clare Gilmartin on 30 July 2019