- Company Overview for SOVEREIGN TRAINS LIMITED (06004393)
- Filing history for SOVEREIGN TRAINS LIMITED (06004393)
- People for SOVEREIGN TRAINS LIMITED (06004393)
- Charges for SOVEREIGN TRAINS LIMITED (06004393)
- Insolvency for SOVEREIGN TRAINS LIMITED (06004393)
- More for SOVEREIGN TRAINS LIMITED (06004393)
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) |
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22 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 22 October 2013 | |
06 Nov 2012 | 4.70 | Declaration of solvency | |
06 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2012 | RESOLUTIONS |
Resolutions
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18 Oct 2012 | TM02 | Termination of appointment of Clive Royston Watts as a secretary on 12 October 2012 | |
23 Apr 2012 | AD01 | Registered office address changed from 2 Temple Back East Bristol BS1 6EG on 23 April 2012 | |
13 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
13 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Dec 2011 | AR01 |
Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-12-12
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12 Dec 2011 | TM01 | Termination of appointment of David Lowrie as a director on 4 November 2011 | |
12 Dec 2011 | TM01 | Termination of appointment of Bradley George Cooper as a director on 4 November 2011 | |
12 Dec 2011 | TM01 | Termination of appointment of Tom Andrew Clift as a director on 4 November 2011 | |
10 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
01 Jun 2011 | TM01 | Termination of appointment of David Shipley as a director | |
25 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 | |
25 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 | |
03 May 2011 | AP01 | Appointment of Charles John Belcher as a director | |
07 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
12 Nov 2010 | AP01 | Appointment of Bradley George Cooper as a director | |
18 Oct 2010 | CH01 | Director's details changed for Mr Giles Robin Fearnley on 1 October 2010 | |
27 Aug 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 March 2010 | |
20 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 |