CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameCITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04602333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re shareholder representative 23/02/2016
    RES13

    Termination of appointment of Stephen David Allen as a director on Sep 30, 2015

    1 pagesTM01

    Appointment of Mr Ian Alan Nunn as a director on Sep 21, 2015

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Martin Patrick William Jones as a secretary on Aug 07, 2015

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2015

    14 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Termination of appointment of Peter Gerard Hendy as a director on Jul 16, 2015

    1 pagesTM01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 4,061,498
    SH01

    Audit exemption subsidiary accounts made up to Mar 31, 2014

    13 pagesAA

    legacy

    92 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    92 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    Annual return made up to Jun 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 4,061,498
    SH01

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Gareth William Powell as a director

    2 pagesAP01

    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