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DB RAIL TRADING (UK) LIMITED

Company number 06700572

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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)
16 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 8 December 2015
28 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
06 Jan 2015 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 8 Salisbury Square London EC4Y 8BB on 6 January 2015
05 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
05 Jan 2015 4.70 Declaration of solvency
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 SH20 Statement by Directors
07 Nov 2014 SH19 Statement of capital on 7 November 2014
  • GBP 1
07 Nov 2014 CAP-SS Solvency Statement dated 29/10/14
07 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 29/10/2014
08 Apr 2014 MISC S.519 companies act 2006
01 Apr 2014 AUD Auditor's resignation
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3
25 Feb 2014 CH01 Director's details changed for Mr David Kenyon Thomas on 24 February 2014
10 Jan 2014 AP01 Appointment of Mr David Bizet as a director
02 Sep 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 TM01 Termination of appointment of John Gardiner as a director
06 Sep 2011 AP01 Appointment of Mr John Austen Gardiner as a director