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SOUTH EAST RAIL CONSTRUCTION LIMITED

Company number 08619548

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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)
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2024 AD01 Registered office address changed from Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX England to Rourke House Rourke House, Watermans Business Park the Causeway Staines Middlesex TW18 3BA on 30 March 2024
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
28 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2021
28 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
28 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
28 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
28 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
28 Jun 2023 RT01 Administrative restoration application
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
19 Apr 2022 PSC05 Change of details for Lowery Group Limited as a person with significant control on 4 February 2022
19 Apr 2022 PSC07 Cessation of Jennifer Mary Robinson as a person with significant control on 4 February 2022
16 Feb 2022 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £349,743.00 be capitalised 04/02/2022
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 349,843.00
11 Jul 2021 AA Accounts for a small company made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates