co
Corporate
Observer
Homepage
Data
Great Britain
Company
METRONET RAIL BCV HOLDINGS LIMITED
Filings

METRONET RAIL BCV HOLDINGS LIMITED: Filings

    • Overview

    Company NameMETRONET RAIL BCV HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04287512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for METRONET RAIL BCV HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2010

    		LRESEX

    Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on Nov 29, 2010

    		2 pagesAD01

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2010

    Statement of capital on Oct 22, 2010

    • Capital: GBP 75,000,000
    		SH01

    Termination of appointment of Pierre Mathieu as a director

    		2 pagesTM01

    Appointment of Vincent Monet as a director

    		3 pagesAP01

    Annual return made up to Sep 14, 2009

    		12 pagesAR01

    Group of companies' accounts made up to Mar 31, 2009

    		35 pagesAA

    legacy

    		3 pagesMG02

    Appointment of Simon Glenister Cole as a director

    		2 pagesAP01

    legacy

    		1 pages288b

    Group of companies' accounts made up to Mar 31, 2008

    		40 pagesAA

    legacy

    		2 pages288a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		8 pages363a

    legacy

    		1 pages288b

    Group of companies' accounts made up to Mar 31, 2007

    		44 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    23456Next

    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