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CITY RAIL SOLUTIONS LTD

Company number 08433941

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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)
24 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2015 AD01 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 28 September 2015
24 Sep 2015 4.20 Statement of affairs with form 4.19
24 Sep 2015 600 Appointment of a voluntary liquidator
24 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-14
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015 CH01 Director's details changed for Mr Mark John Anthony on 2 March 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AD01 Registered office address changed from Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN to 1 Royal Terrace Southend on Sea Essex SS1 1EA on 5 September 2014
29 May 2014 AP01 Appointment of Mr Daren Nathan Cohen as a director
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 AD01 Registered office address changed from 9 Hamilton Place Penticton Road Braintree CM7 2NB United Kingdom on 13 March 2014
06 Feb 2014 MR01 Registration of charge 084339410001
07 Mar 2013 NEWINC Incorporation