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RAIL 2020 LIMITED

Company number 08291782

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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)
05 May 2016 AD01 Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 5 May 2016
04 May 2016 4.70 Declaration of solvency
04 May 2016 600 Appointment of a voluntary liquidator
04 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-21
25 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
25 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AD01 Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom to 17 St. Peters Place Fleetwood Lancashire FY7 6EB on 19 August 2014
10 Mar 2014 AD01 Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
26 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 4
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 3
17 Jun 2013 AP01 Appointment of Sarah Foxton as a director
17 Jun 2013 AP01 Appointment of Sarah-Jane Moore as a director
28 Dec 2012 AP01 Appointment of Daniel Craig David Moore as a director
14 Nov 2012 TM01 Termination of appointment of Ela Shah as a director
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted