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ANB RAIL CONSULTING LIMITED

Company number 09199053

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2023 AD01 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 6 April 2023
06 Apr 2023 600 Appointment of a voluntary liquidator
06 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
06 Apr 2023 LIQ01 Declaration of solvency
18 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
02 Dec 2021 AD01 Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2 December 2021
17 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted