CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED

Company number 04602333

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2016	SH19	Statement of capital on 1 March 2016 GBP 2	(4 pages)
01 Mar 2016	CAP-SS	Solvency Statement dated 23/02/16	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re shareholder representative 23/02/2016	(1 page)
05 Oct 2015	TM01	Termination of appointment of Stephen David Allen as a director on 30 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015	(2 pages)
28 Aug 2015	AUD	Auditor's resignation	(1 page)
17 Aug 2015	TM02	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015	(1 page)
31 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(14 pages)
30 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(89 pages)
30 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
30 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(4 pages)
17 Jul 2015	TM01	Termination of appointment of Peter Gerard Hendy as a director on 16 July 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 4,061,498	(5 pages)
14 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(13 pages)
14 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(92 pages)
14 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
05 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(92 pages)
11 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(4 pages)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 4,061,498	(5 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
02 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
17 Jun 2013	AP01	Appointment of Mr Gareth William Powell as a director	(2 pages)