KIER RAIL NO.2 LIMITED

Company number 07747998

Date	Type	Description	View / Download
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Sep 2019	TM01	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019	(1 page)
01 May 2019	CH01	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019	(2 pages)
24 Apr 2019	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire S19 2BD	(2 pages)
24 Apr 2019	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire S19 2BD	(2 pages)
15 Apr 2019	AD01	Registered office address changed from , Tempsford Hall Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom to 1 More London Place London SE1 2AF on 15 April 2019	(2 pages)
13 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
04 Sep 2018	PSC05	Change of details for Mouchel Rail No. 3 Limited as a person with significant control on 1 November 2016	(2 pages)
04 Sep 2018	PSC05	Change of details for Mouchel Rail Limited as a person with significant control on 1 November 2016	(2 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(5 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
01 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
10 Aug 2016	AP01	Appointment of Mrs Bethan Melges as a director on 29 February 2016	(2 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
01 Mar 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016	(1 page)
16 Oct 2015	AD01	Registered office address changed from , Export House Cawsey Way, Woking, GU21 6QX to 1 More London Place London SE1 2AF on 16 October 2015	(1 page)
16 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(3 pages)

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