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ALLIANCE RAIL HOLDINGS LTD

Company number 07026295

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2022 DS01 Application to strike the company off the register
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
01 Jul 2021 CH01 Director's details changed for Mrs Helen Mary Seeber on 1 July 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
17 Jun 2020 TM01 Termination of appointment of Lorna Edwards as a director on 17 June 2020
17 Jun 2020 AP01 Appointment of Mrs Helen Mary Seeber as a director on 17 June 2020
16 Jun 2020 TM02 Termination of appointment of Lorna Edwards as a secretary on 12 June 2020
07 Nov 2019 CH01 Director's details changed for Mrs Lorna Edwards on 25 October 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
29 Mar 2019 CH01 Director's details changed for Mrs Lorna Edwards on 22 March 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates