CBRAIL (UK) LIMITED: Filings

  • Overview

    Company NameCBRAIL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05220750
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CBRAIL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Mar 27, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Mar 27, 2013

    7 pages4.68

    Appointment of Mr Colin Graham Dowsett as a director on Jan 02, 2013

    3 pagesAP01

    Registered office address changed from Level 7 Bishopgate Exchnge 155 Bishopsgate London EC2M 3YB on Apr 05, 2012

    2 pagesAD01

    Register inspection address has been changed

    2 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Secretary's details changed for Mr Gavin White on Mar 07, 2012

    1 pagesCH03

    Appointment of Mr Gavin White as a secretary on Dec 09, 2011

    2 pagesAP03

    Termination of appointment of Paul Gittins as a secretary on Dec 09, 2011

    1 pagesTM02

    legacy

    5 pagesMG02

    legacy

    5 pagesMG02

    Annual return made up to Sep 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2011

    Statement of capital on Sep 05, 2011

    • Capital: EUR 500
    SH01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Termination of appointment of Neil Lewis as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of David Shindler as a director

    1 pagesTM01

    Appointment of Timothy Sebastian Durham as a director

    2 pagesAP01

    Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

    1 pagesCH03

    Secretary's details changed for Mr Paul Gittins on May 10, 2010

    1 pagesCH03

    Auditor's resignation

    1 pagesAUD

    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