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SOVEREIGN TRAINS LIMITED

Company number 06004393

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-10-23
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
  • GBP 100,000
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