TRAINLINE HOLDINGS LIMITED: Filings

  • Overview

    Company NameTRAINLINE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03886253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAINLINE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2022

    10 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD

    2 pagesAD03

    Register inspection address has been changed to 120 Holborn London EC1N 2TD

    2 pagesAD02

    Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on Mar 17, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    LRESSP

    Satisfaction of charge 038862530005 in full

    1 pagesMR04

    Termination of appointment of Robin Hancock as a director on Feb 05, 2021

    1 pagesTM01

    Termination of appointment of Mark Kevin Holt as a director on Dec 18, 2020

    1 pagesTM01

    legacy

    5 pagesSH20

    Statement of capital on Feb 14, 2020

    • Capital: GBP 0.003393
    3 pagesSH19
    Annotations
    DateAnnotation
    Feb 14, 2020Clarification SYSTEM CAN ONLY CAPTURE 6 DIGITS AFTER THE DECIMAL POINT. CORRECT FIGURES ARE; 0.00004530185 AND 0.00334810872.

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2019

    16 pagesAA

    legacy

    67 pagesPARENT_ACC

    Director's details changed for Mr Mark Holt on Nov 28, 2019

    2 pagesCH01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mrs Clare Gilmartin on Jul 30, 2019

    2 pagesCH01

    Registration of charge 038862530005, created on Jul 23, 2019

    37 pagesMR01

    Satisfaction of charge 038862530004 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0