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ADR RAIL LIMITED

Company number 06907746

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2019 AD01 Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 100 st James Road Northampton NN5 5LF on 10 January 2019
04 Jan 2019 LIQ01 Declaration of solvency
04 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-03
03 Aug 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 16 March 2018
02 Jul 2018 AA01 Previous accounting period shortened from 31 May 2018 to 16 March 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
06 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Jeanette Roche on 18 May 2010