D. MATTHEWS RAIL LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Resolutions

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05/12/245 December 2024 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Langley House Park Road London N2 8EY on 2024-12-05

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05/12/245 December 2024 Statement of affairs

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05/12/245 December 2024 Appointment of a voluntary liquidator

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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06/03/246 March 2024 Director's details changed for Mr Derek Thomas Matthews on 2024-03-05

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-05 with updates

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29/12/2229 December 2022 Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2022-12-29

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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

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

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR DEREK THOMAS MATTHEWS / 15/10/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSANNE CATHERINE MATTHEWS / 15/10/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS MATTHEWS / 15/10/2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54 - 58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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20/12/1820 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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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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14/02/1814 February 2018 05/03/12 STATEMENT OF CAPITAL GBP 100

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSANNE CATHERINE MATTHEWS / 01/11/2017

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK THOMAS MATTHEWS / 01/11/2017

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE CATHERINE MATTHEWS

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS MATTHEWS / 01/11/2017

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK THOMAS MATTHEWS

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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

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30/12/1630 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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10/03/1610 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 5 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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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 5 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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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 5TH FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS MATTHEWS / 26/03/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/125 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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