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EAST COAST MAIN LINE COMPANY LIMITED

Company number 04659708

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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)
08 Dec 2023 TM01 Termination of appointment of Robert Pieter Blok as a director on 27 November 2023
23 Nov 2023 AD01 Registered office address changed from One Stockport Exchange 20 Railway Road Stockport SK1 3SW England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 23 November 2023
23 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-13
23 Nov 2023 LIQ01 Declaration of solvency
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
02 May 2023 TM01 Termination of appointment of Timothy Brendan Kavanagh as a director on 28 April 2023
02 May 2023 TM01 Termination of appointment of Danny Elford as a director on 28 April 2023
01 Feb 2023 AP01 Appointment of Mr Bruce Maxwell Dingwall as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr Danny Elford as a director on 1 February 2023
31 Jan 2023 TM02 Termination of appointment of Timothy Brendan Kavanagh as a secretary on 19 July 2022
31 Jan 2023 TM01 Termination of appointment of Ross John Paterson as a director on 31 January 2023
31 Jan 2023 CH03 Secretary's details changed for Timothy Kavanagh on 31 January 2023
11 Jan 2023 TM01 Termination of appointment of Martin Andrew Griffiths as a director on 10 January 2023
03 Jan 2023 AA Full accounts made up to 31 March 2022
21 Sep 2022 AP01 Appointment of Mr Robert Pieter Blok as a director on 2 March 2022
19 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
19 Jul 2022 TM01 Termination of appointment of Neil Micklethwaite as a director on 1 July 2022
19 Jul 2022 TM01 Termination of appointment of Patrick Charles Kingdon Mccall as a director on 1 April 2022
19 Jul 2022 AP03 Appointment of Mr Michael John Vaux as a secretary on 19 July 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
29 Nov 2021 CH01 Director's details changed for Mr Neil Micklethwaite on 29 November 2021
29 Nov 2021 CH01 Director's details changed for Mr Timothy Brendan Kavanagh on 29 November 2021
29 Nov 2021 CH03 Secretary's details changed for Timothy Kavanagh on 29 November 2021
29 Nov 2021 MR04 Satisfaction of charge 046597080003 in full