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CHEEMA RAIL LIMITED

Company number 07192578

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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)
06 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2023 AD01 Registered office address changed from C/O S Akbar & Co 5 the Court Yard, Holding Street Rainham Gillingham Kent ME8 7HE to Icm2 Maidstone Road Chatham Kent ME5 9FD on 19 September 2023
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
29 May 2018 PSC01 Notification of Kulminder Jagroop Singh Cheema as a person with significant control on 6 April 2016
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 Mar 2014 CH01 Director's details changed for Mr Kulminder Jagroop Singh Cheema on 1 October 2013
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
06 Aug 2013 AD01 Registered office address changed from 1St Floor Rear, Hamilton House 84/86 High Street Rainham Gillingham Kent ME8 7JH United Kingdom on 6 August 2013