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ASHBY & NUNEATON JOINT RAILWAY COMPANY LIMITED

Company number 03481796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2022 DS01 Application to strike the company off the register
10 Mar 2022 TM01 Termination of appointment of Martin Charles Peter Sargent as a director on 1 March 2022
18 Jan 2022 TM01 Termination of appointment of Roger Bulmer as a director on 18 January 2022
27 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
20 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
13 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
09 Nov 2020 CH01 Director's details changed for Mr Roger Bulmer on 1 November 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
07 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Oct 2018 AD01 Registered office address changed from Shackerstone Station Station Road Shackerstone Leicestershire CV13 6NW England to 31 Boot Hill Grendon Atherstone Warwickshire CV9 2EL on 26 October 2018
13 Aug 2018 PSC01 Notification of Mark Anthony Cox as a person with significant control on 1 August 2018
10 May 2018 AD01 Registered office address changed from Shackerstone Station Station Road Shackerstone Nuneaton Warwickshire CV13 6NW England to Shackerstone Station Station Road Shackerstone Leicestershire CV13 6NW on 10 May 2018
09 May 2018 CH01 Director's details changed for Mr Roger Bulmer on 9 May 2018
02 Feb 2018 AP01 Appointment of Mr Martin Charles Peter Sargent as a director on 2 February 2018
02 Feb 2018 AP01 Appointment of Mr Roger Bulmer as a director on 2 February 2018
05 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
31 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
15 Dec 2017 AD01 Registered office address changed from 17 Kennel Lane Witherley Atherstone Warwickshire CV9 3LJ to Shackerstone Station Station Road Shackerstone Nuneaton Warwickshire CV13 6NW on 15 December 2017
14 Dec 2017 PSC07 Cessation of Stephen David Martin as a person with significant control on 28 November 2017
14 Dec 2017 PSC07 Cessation of Paul Frederick Martin as a person with significant control on 28 November 2017