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CONRAIL (KENT) LTD

Company number 06103528

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
18 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2012 TM02 Termination of appointment of Joanna Strickland as a secretary on 3 May 2012
24 Apr 2012 AD01 Registered office address changed from Shambles Farthing Common Lyminge Kent CT18 8DH on 24 April 2012
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Conrad Mcewan on 1 February 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 CERTNM Company name changed brookson (5007I) LIMITED\certificate issued on 19/03/09
16 Mar 2009 363a Return made up to 14/02/09; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
30 Jan 2009 288a Secretary appointed joanna strickland
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
15 Feb 2008 363a Return made up to 14/02/08; full list of members
17 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288a New director appointed
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 NEWINC Incorporation