LONDON OVERGROUND RAIL OPERATIONS LTD

05668786
OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6HY

Documents

Documents
Date Category Description Pages
02 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
17 May 2022 gazette Gazette Notice Voluntary 1 Buy now
05 May 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
07 Apr 2022 accounts Annual Accounts 17 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 17 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 mortgage Statement of satisfaction of a charge 5 Buy now
06 Oct 2020 officers Appointment of director (Mr Stephen John Murphy) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Jeremy Paul Warwick Long) 1 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Lorna Edwards) 1 Buy now
02 Jun 2020 officers Appointment of director (Mr Andrew Lewis King) 2 Buy now
22 May 2020 officers Termination of appointment of director (Michael John Nelson) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Annual Accounts 17 Buy now
18 Jul 2019 officers Appointment of secretary (Mrs Lorna Edwards) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr Alexis James Scott) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr Christopher Paul Booth) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Richard Henry Mcclean) 1 Buy now
18 Jul 2019 officers Termination of appointment of director (Christopher Derek Dyne Burchell) 1 Buy now
18 Jul 2019 officers Termination of appointment of secretary (William Giles Russell Davies) 1 Buy now
28 Jan 2019 accounts Annual Accounts 31 Buy now
06 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 42 Buy now
07 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2016 officers Appointment of director (Mr Michael John Nelson) 2 Buy now
05 Aug 2016 officers Change of particulars for director (Gillian Elizabeth Mellor) 2 Buy now
02 Aug 2016 accounts Annual Accounts 44 Buy now
25 Jun 2016 officers Appointment of director (Gillian Elizabeth Mellor) 3 Buy now
18 Jun 2016 officers Termination of appointment of director (Siu Wa Cheung) 1 Buy now
13 Jan 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 officers Termination of appointment of director (Kwok-Kuen Lincoln Leong) 1 Buy now
17 Oct 2015 accounts Annual Accounts 37 Buy now
08 Aug 2015 mortgage Registration of a charge 20 Buy now
18 Jun 2015 mortgage Registration of a charge 16 Buy now
06 Jan 2015 annual-return Annual Return 9 Buy now
19 Nov 2014 officers Appointment of director (Siu Wa Cheung) 3 Buy now
17 Nov 2014 officers Appointment of director (Mr Christopher Derek Dyne Burchell) 3 Buy now
11 Nov 2014 officers Termination of appointment of director (Tai Chong Chew) 1 Buy now
01 Aug 2014 accounts Annual Accounts 36 Buy now
16 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Stephen Murphy) 1 Buy now
06 Jan 2014 annual-return Annual Return 8 Buy now
01 Aug 2013 accounts Annual Accounts 35 Buy now
09 May 2013 officers Appointment of director (Richard Henry Mcclean) 3 Buy now
15 Apr 2013 officers Termination of appointment of director (Robert Holland) 1 Buy now
14 Jan 2013 annual-return Annual Return 9 Buy now
01 Aug 2012 accounts Annual Accounts 34 Buy now
06 Jan 2012 annual-return Annual Return 9 Buy now
29 Dec 2011 accounts Annual Accounts 35 Buy now
22 Dec 2011 officers Appointment of director (Amanda Furlong) 3 Buy now
20 Dec 2011 officers Termination of appointment of director (Adrian Shooter) 1 Buy now
14 Sep 2011 officers Appointment of director (Tai Chong Chew) 3 Buy now
01 Sep 2011 officers Termination of appointment of director (Leonard Turk) 1 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Feb 2011 accounts Amended Accounts 34 Buy now
13 Jan 2011 annual-return Annual Return 9 Buy now
11 Jan 2011 officers Appointment of director (Mr Robert William Holland) 3 Buy now
11 Jan 2011 officers Appointment of director (Stephen John Murphy) 3 Buy now
31 Dec 2010 officers Termination of appointment of director (Frank Sennhenn) 1 Buy now
31 Dec 2010 officers Termination of appointment of director (Manfred Rudhart) 1 Buy now
13 Dec 2010 accounts Annual Accounts 33 Buy now
13 Jan 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Change of particulars for director (Kwok-Kuen Lincoln Leong) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Dr Manfred Rudhart) 2 Buy now
18 Sep 2009 officers Director appointed dr manfred rudhart 2 Buy now
10 Sep 2009 officers Appointment terminated director ulrich homburg 1 Buy now
28 Aug 2009 accounts Annual Accounts 35 Buy now
12 Jan 2009 annual-return Return made up to 06/01/09; full list of members 5 Buy now
17 Nov 2008 officers Director appointed kwok keun lincoln leong 2 Buy now
17 Nov 2008 officers Appointment terminated director ka lung 1 Buy now
04 Sep 2008 accounts Annual Accounts 25 Buy now
09 Apr 2008 officers Secretary appointed william giles russell davies 2 Buy now
07 Apr 2008 officers Director appointed ulrich homburg 2 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB 1 Buy now
04 Apr 2008 officers Appointment terminated director richard weston 1 Buy now
04 Apr 2008 officers Appointment terminated director adrian ewer 1 Buy now
04 Apr 2008 officers Appointment terminated secretary roger miller 1 Buy now
04 Apr 2008 officers Director appointed frank sennhenn 2 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 15 Buy now
30 Jan 2008 annual-return Return made up to 06/01/08; full list of members 3 Buy now
07 Jan 2008 accounts Accounting reference date extended from 03/01/08 to 31/03/08 1 Buy now
14 Aug 2007 officers New director appointed 3 Buy now
08 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 6 Buy now
05 Feb 2007 annual-return Return made up to 06/01/07; full list of members 3 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers New director appointed 4 Buy now
09 Aug 2006 officers Director resigned 1 Buy now