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N W RAIL LIMITED

Company number 06048401

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	AD01	Registered office address changed from Unit 16 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to 6 Royal Mews Southend on Sea Essex SS1 3DB on 4 April 2024	View PDF Registered office address changed from Unit 16 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to 6 Royal Mews Southend on Sea Essex SS1 3DB on 4 April 2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-29 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2022	CH01	Director's details changed for Mr Nicholas Rutter on 9 November 2022	View PDF Director's details changed for Mr Nicholas Rutter on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC04	Change of details for Mr Nicholas Rutter as a person with significant control on 9 November 2022	View PDF Change of details for Mr Nicholas Rutter as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	PSC07	Cessation of William Thomas Rutter as a person with significant control on 27 June 2022	View PDF Cessation of William Thomas Rutter as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	TM01	Termination of appointment of William Thomas Rutter as a director on 6 December 2021	View PDF Termination of appointment of William Thomas Rutter as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	CH01	Director's details changed for Mr Nicholas Rutter on 3 January 2020	View PDF Director's details changed for Mr Nicholas Rutter on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jan 2019	PSC04	Change of details for Mr Nicholas Rutter as a person with significant control on 16 January 2019	View PDF Change of details for Mr Nicholas Rutter as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Nicholas Rutter on 16 January 2019	View PDF Director's details changed for Mr Nicholas Rutter on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CH01	Director's details changed for Mr Nicholas Rutter on 16 January 2019	View PDF Director's details changed for Mr Nicholas Rutter on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC04	Change of details for Mr Nicholas Rutter as a person with significant control on 16 January 2019	View PDF Change of details for Mr Nicholas Rutter as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)

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N W RAIL LIMITED

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