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OPTIMAL RAIL LTD

Company number 07999344

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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)
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 January 2018	View PDF Liquidators' statement of receipts and payments to 3 January 2018 - link opens in a new window - 13 pages (13 pages)
19 Jan 2017	4.68	Liquidators' statement of receipts and payments to 3 January 2017	View PDF Liquidators' statement of receipts and payments to 3 January 2017 - link opens in a new window - 11 pages (11 pages)
11 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-04 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from Optimal Rail Shepcote Lane Sheffield South Yorkshire S9 1US United Kingdom to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 6 January 2016	View PDF Registered office address changed from Optimal Rail Shepcote Lane Sheffield South Yorkshire S9 1US United Kingdom to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AD01	Registered office address changed from Unit 5 Moorgate Crofts Business Centre Alma Road, South Grove Rotherham South Yorkshire S60 2DH to Optimal Rail Shepcote Lane Sheffield South Yorkshire S9 1US on 7 May 2015	View PDF Registered office address changed from Unit 5 Moorgate Crofts Business Centre Alma Road, South Grove Rotherham South Yorkshire S60 2DH to Optimal Rail Shepcote Lane Sheffield South Yorkshire S9 1US on 7 May 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 3	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 3	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	MR01	Registration of charge 079993440001	View PDF Registration of charge 079993440001 - link opens in a new window - 18 pages (18 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2012	TM01	Termination of appointment of Paul Stringer as a director	View PDF Termination of appointment of Paul Stringer as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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