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RJ POWER RAIL LIMITED

Company number 10010167

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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)
30 Jun 2026 LIQ03 Liquidators' statement of receipts and payments to 1 May 2026
11 Jul 2025 AD01 Registered office address changed from 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 11 July 2025
27 Jun 2025 LIQ03 Liquidators' statement of receipts and payments to 1 May 2025
19 Aug 2024 600 Appointment of a voluntary liquidator
19 Aug 2024 LIQ10 Removal of liquidator by court order
15 May 2024 AD01 Registered office address changed from Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA England to 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 15 May 2024
15 May 2024 LIQ02 Statement of affairs
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02
01 May 2024 MR04 Satisfaction of charge 100101670002 in full
11 Apr 2024 TM01 Termination of appointment of Barry John Mclean as a director on 11 April 2024
17 Jan 2024 AP01 Appointment of Mr Barry John Mclean as a director on 5 January 2024
17 Jan 2024 TM01 Termination of appointment of Sarah Ann Higgs as a director on 5 January 2024
08 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
31 Jul 2023 PSC02 Notification of Rj Power Networks Holdings Limited as a person with significant control on 1 April 2023
31 Jul 2023 PSC07 Cessation of Rj Power Rail Holdings Limited as a person with significant control on 1 April 2023
27 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 AD01 Registered office address changed from Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England to Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA on 17 February 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 MR04 Satisfaction of charge 100101670001 in full
08 Apr 2021 TM01 Termination of appointment of Glenn Adam Rowatt as a director on 31 March 2021