3RD RAIL LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Appointment of a voluntary liquidator

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01/05/251 May 2025 Notice to Registrar of Companies of Notice of disclaimer

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01/05/251 May 2025 Notice to Registrar of Companies of Notice of disclaimer

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Statement of affairs

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26/03/2526 March 2025 Registered office address changed from 107 Bell Street London NW1 6TL to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-03-26

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/08/215 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JAMES BURGESS / 08/08/2019

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR. ROBERT JAMES BURGESS / 08/08/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BURGESS / 06/08/2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084630130001

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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