FIRST RAIL (COMMUTER) LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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17/07/2417 July 2024 Application to strike the company off the register

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10/04/2410 April 2024 Appointment of Mr Michael John Nelson as a director on 2024-04-10

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10/04/2410 April 2024 Certificate of change of name

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10/04/2410 April 2024 Termination of appointment of Andrew Mark James as a director on 2024-04-10

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10/04/2410 April 2024 Appointment of Mr David Ira Statham as a director on 2024-04-10

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09/04/249 April 2024 Withdraw the company strike off application

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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22/02/2422 February 2024 Application to strike the company off the register

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-03-30

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15/08/2315 August 2023 Termination of appointment of Hugh Patrick Clancy as a director on 2023-08-04

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15/08/2315 August 2023 Appointment of Mr Andrew Mark James as a director on 2023-08-04

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13/01/2313 January 2023 Confirmation statement made on 2023-01-03 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-30

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12/10/2112 October 2021 Change of details for First Rail Holdings Limited as a person with significant control on 2021-10-11

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12/10/2112 October 2021 Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2021-10-12

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / FIRST RAIL HOLDINGS LIMITED / 06/12/2017

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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24/02/1724 February 2017 SECRETARY APPOINTED MS BARBARA MARY SALTER

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY

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10/01/1710 January 2017 DIRECTOR APPOINTED MR STEPHEN MONTGOMERY

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH

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03/10/163 October 2016 SECRETARY APPOINTED MR MICHAEL HAMPSON

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11/09/1611 September 2016 COMPANY NAME CHANGED FIRST CROSSRAIL LIMITED CERTIFICATE ISSUED ON 11/09/16

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26/04/1626 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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06/12/156 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/05/158 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/06/1418 June 2014 SECRETARY APPOINTED MR ROBERT JOHN WELCH

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS

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08/05/148 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 12/04/2014

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31/07/1331 July 2013 CURRSHO FROM 30/04/2014 TO 30/03/2014

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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