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DIRECT TRAINS LIMITED

Company number 08056410

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
10 Jul 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
10 Jul 2018 PSC07 Cessation of Direct Ferries (Holdings) Limited as a person with significant control on 6 April 2016
10 Jul 2018 PSC01 Notification of Matthew James Davies as a person with significant control on 6 April 2016
06 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
16 Nov 2017 AD01 Registered office address changed from 16-17 Bride Lane London EC4Y 8EE to 12th Floor Portland House Bressenden Place London SW1E 5RS on 16 November 2017
12 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
23 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
05 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Feb 2015 CH01 Director's details changed for Mr Mathew James Davies on 5 February 2015
24 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
06 Mar 2014 AD01 Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 6 March 2014
11 Feb 2014 CH01 Director's details changed for Mr Mathew James Davies on 7 February 2014
31 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 Jun 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 3 June 2013
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 100
20 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-07
20 Nov 2012 CONNOT Change of name notice
09 Jul 2012 AP01 Appointment of Anthony James Ritchie as a director