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DOYEN RAIL LIMITED

Company number 09542398

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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)
21 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
17 May 2021 LIQ02 Statement of affairs
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-24
12 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
  • LRESSP ‐ Special resolution to wind up on 9999-12-31
19 Mar 2021 AD01 Registered office address changed from Newman Business Centre Newman Road Bromley BR1 1RJ England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 19 March 2021
19 Mar 2021 600 Appointment of a voluntary liquidator
05 Feb 2021 MR04 Satisfaction of charge 095423980002 in full
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2020 TM01 Termination of appointment of Matthew Leslie Hearn as a director on 9 September 2020
13 Feb 2020 MR04 Satisfaction of charge 095423980001 in full
24 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
31 Oct 2019 TM01 Termination of appointment of Hannah Krausz as a director on 29 August 2019
30 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
17 Sep 2019 TM01 Termination of appointment of Kash Haq as a director on 13 September 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
30 Aug 2019 PSC07 Cessation of Doyen Global Solutions Ltd as a person with significant control on 30 August 2019
30 Aug 2019 PSC01 Notification of Oliver Bailey as a person with significant control on 30 August 2019
29 Aug 2019 MR01 Registration of charge 095423980002, created on 27 August 2019
24 Jul 2019 AP01 Appointment of Mr Matthew Leslie Hearn as a director on 15 July 2019
24 Jul 2019 TM01 Termination of appointment of Anthony John Graham as a director on 15 July 2019
27 Jun 2019 AD01 Registered office address changed from C33 Parkhall 40 Martell Road London SE21 8EN England to Newman Business Centre Newman Road Bromley BR1 1RJ on 27 June 2019
14 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates