NORTHERN RAIL LIMITED: Filings

  • Overview

    Company NameNORTHERN RAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04619954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHERN RAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Mr Greg Bruce Nicoll as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of John Michael Heron as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Mr John Michael Heron as a director on Sep 21, 2023

    2 pagesAP01

    Registered office address changed from , Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY to St Andrews House 18 - 20 st. Andrew Street London EC4A 3AG on Sep 22, 2023

    1 pagesAD01

    Termination of appointment of John Michael Heron as a director on Sep 21, 2023

    1 pagesTM01

    Termination of appointment of Julian Edwards as a director on Sep 21, 2023

    1 pagesTM01

    Appointment of Ms Gillian Rosarie Conneely as a director on Sep 21, 2023

    2 pagesAP01

    Appointment of Mr Edward Grosvenor Walker as a director on Sep 21, 2023

    2 pagesAP01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 08, 2022

    18 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 09, 2021

    17 pagesAA

    Satisfaction of charge 046199540020 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 046199540020

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 8

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 7

    2 pagesMR05

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 04, 2020

    21 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    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