CHEEMA RAIL LIMITED

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Company Documents

Date	Description
06/08/246 August 2024	Final Gazette dissolved via compulsory strike-off View Document
19/09/2319 September 2023	Registered office address changed from C/O S Akbar & Co 5 the Court Yard, Holding Street Rainham Gillingham Kent ME8 7HE to Icm2 Maidstone Road Chatham Kent ME5 9FD on 2023-09-19 View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
30/12/1930 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
29/03/1929 March 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View Document
30/05/1830 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
29/05/1829 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULMINDER JAGROOP SINGH CHEEMA View Document
29/05/1829 May 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/12/1719 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
27/07/1627 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
15/04/1615 April 2016	Annual return made up to 17 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts

30/12/1530 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/03/1519 March 2015	Annual return made up to 17 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
20/03/1420 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KULMINDER JAGROOP SINGH CHEEMA / 01/10/2013 View Document
20/03/1420 March 2014	Annual return made up to 17 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
07/08/137 August 2013	DISS40 (DISS40(SOAD)) View Document
06/08/136 August 2013	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1ST FLOOR REAR, HAMILTON HOUSE 84/86 HIGH STREET RAINHAM GILLINGHAM KENT ME8 7JH UNITED KINGDOM View Document
06/08/136 August 2013	Annual return made up to 17 March 2013 with full list of shareholders View Document
16/07/1316 July 2013	FIRST GAZETTE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
23/05/1223 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
23/05/1223 May 2012	Annual return made up to 17 March 2012 with full list of shareholders View Document
06/07/116 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
23/03/1123 March 2011	Annual return made up to 17 March 2011 with full list of shareholders View Document
17/03/1017 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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