HOLYRAIL LIMITED

Company number 06763042

Date	Type	Description	View / Download
28 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	(16 pages)
10 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from First Floor 1 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD to 26-28 Bedford Row London WC1R 4HE on 3 March 2021	(2 pages)
03 Mar 2021	600	Appointment of a voluntary liquidator	(4 pages)
03 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24	(1 page)
03 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
09 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
26 Aug 2020	MR04	Satisfaction of charge 067630420001 in full	(4 pages)
12 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 110	(3 pages)
16 Jun 2016	MR01	Registration of charge 067630420001, created on 14 June 2016	(10 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 100	(3 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(3 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Mar 2015	CERTNM	Company name changed specialist rail plant services LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27	(3 pages)