GLENTWORTH RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved following liquidation |
| 13/07/2113 July 2021 | Final Gazette dissolved following liquidation |
| 02/07/202 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/202 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/07/202 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4UL |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 24/03/1824 March 2018 | DIRECTOR APPOINTED MR MICHAEL KEITH HODGSON |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 08/01/168 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY |
| 10/07/1510 July 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 09/01/159 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053245770001 |
| 03/02/143 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053245770001 |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR MICHAEL KEITH HODGSON |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAHAM |
| 30/08/1330 August 2013 | SECRETARY APPOINTED ROBERT GRAHAM |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEOGH |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR KEVIN JOHN GRAYLEY |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR ANDREW JOHN COOK |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES FORSYTH |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FORSYTH |
| 09/07/139 July 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 09/07/139 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 13/02/1313 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/02/1214 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/01/1129 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/101 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 64 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEOGH / 01/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY LEE D'ARCY |
| 17/02/1017 February 2010 | SECRETARY APPOINTED CHARLES ALISTAIR MCLEOD FORSYTH |
| 17/02/1017 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE D'ARCY |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN D'ARCY |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN D'ARCY |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 29/01/0929 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED LEE PETER D'ARCY |
| 21/02/0821 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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