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STOBART RAIL FREIGHT LIMITED

Company number 05961679

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2022 MR04 Satisfaction of charge 2 in full
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 24 May 2022
03 Nov 2021 TM01 Termination of appointment of Brian Corrway as a director on 1 July 2021
28 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 CC04 Statement of company's objects
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 6,966,766
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 14 June 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-25
10 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 LIQ01 Declaration of solvency
14 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
01 Dec 2020 AP01 Appointment of Mr Brian Corrway as a director on 30 November 2020
22 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
12 Aug 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 23 April 2020
05 May 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Jan 2020 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
20 Sep 2019 AP01 Appointment of Mr Sebastien Robert Desreumaux as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of David Keith Meir as a director on 6 September 2019
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
18 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates