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RAIL TRADERS LTD

Company number 08986775

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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)
02 Mar 2024 AD01 Registered office address changed from Chandelier House Unit 4 Floor 4 8 Scrubs Lane London NW10 6RB to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2 March 2024
02 Mar 2024 LIQ02 Statement of affairs
02 Mar 2024 600 Appointment of a voluntary liquidator
02 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-26
17 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
10 May 2023 AP03 Appointment of Mr Ion Ciobanu as a secretary on 10 May 2023
10 May 2023 TM02 Termination of appointment of Nona Ciobanu as a secretary on 10 May 2023
10 May 2023 TM01 Termination of appointment of Nona Ciobanu as a director on 10 May 2023
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Jan 2023 CS01 Confirmation statement made on 9 November 2022 with no updates
01 Dec 2021 PSC07 Cessation of Florica Daniela Cont as a person with significant control on 1 December 2021
01 Dec 2021 PSC07 Cessation of Nona Ciobanu as a person with significant control on 23 September 2021
01 Dec 2021 PSC07 Cessation of Ion Ciobanu as a person with significant control on 23 September 2021
01 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with updates
01 Dec 2021 PSC01 Notification of Maria Dragan as a person with significant control on 23 November 2021
01 Dec 2021 PSC01 Notification of Florica Daniela Cont as a person with significant control on 23 November 2021
24 Sep 2021 AP01 Appointment of Miss Maria Dragan as a director on 23 September 2021
24 Sep 2021 AP01 Appointment of Mrs Florica-Daniela Cont as a director on 23 September 2021
17 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
09 Nov 2020 PSC01 Notification of Ion Ciobanu as a person with significant control on 9 November 2020
09 Nov 2020 AP01 Appointment of Mr Ion Ciobanu as a director on 9 November 2020