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ABELLIO GREATER ANGLIA LTD

Company number 06428369

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2024 DS01 Application to strike the company off the register
24 Jan 2024 PSC05 Change of details for Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023
24 Jan 2024 CS01 Confirmation statement made on 15 November 2023 with updates
11 Jan 2024 DS02 Withdraw the company strike off application
03 Jan 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
17 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2023 DS01 Application to strike the company off the register
16 Apr 2023 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023
16 Apr 2023 TM01 Termination of appointment of David Andrew Kaye as a director on 14 April 2023
27 Mar 2023 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
07 Jan 2023 AA Full accounts made up to 31 December 2021
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
28 Nov 2022 CH01 Director's details changed for Mr Dominic Daniel Gerard Booth on 31 August 2022
13 Oct 2022 AP01 Appointment of Mr Michael Robertson as a director on 13 October 2022
13 Oct 2022 TM01 Termination of appointment of Matt Dolphin as a director on 27 August 2022
25 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
24 May 2021 MR04 Satisfaction of charge 1 in full
23 Apr 2021 MR04 Satisfaction of charge 8 in full
22 Apr 2021 MR04 Satisfaction of charge 4 in full