GAVIN DARMANIN RAIL LTD

Company Documents

DateDescription
16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 New

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05/08/255 August 2025 New

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05/08/255 August 2025 NewRegistered office address changed to PO Box 4385, 11493509 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-05

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12/11/2412 November 2024 Unaudited abridged accounts made up to 2024-03-31

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

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15/08/2315 August 2023 Confirmation statement made on 2023-08-02 with no updates

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19/06/2319 June 2023 Unaudited abridged accounts made up to 2023-03-31

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

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15/05/2215 May 2022 Previous accounting period shortened from 2022-08-31 to 2022-03-31

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15/05/2215 May 2022 Unaudited abridged accounts made up to 2022-03-31

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15/05/2215 May 2022 Unaudited abridged accounts made up to 2021-08-31

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

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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28/03/2028 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN DARMANIN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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18/09/1818 September 2018 NOTIFICATION OF PSC STATEMENT ON 18/09/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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01/08/181 August 2018 CESSATION OF PETER VALAITIS AS A PSC

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01/08/181 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/181 August 2018 DIRECTOR APPOINTED MR GAVIN DARMANIN

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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