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ANTRAK PROPERTIES LIMITED

Company number 01365960

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
16 May 2016 SH20 Statement by Directors
16 May 2016 SH19 Statement of capital on 16 May 2016
  • GBP 1
16 May 2016 CAP-SS Solvency Statement dated 18/04/16
16 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2015 TM01 Termination of appointment of Asoma Abu Banda as a director on 23 November 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 432,932
03 Oct 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 432,932
03 Nov 2014 CH01 Director's details changed for Mr Robert Harrison Baines on 17 June 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AD01 Registered office address changed from Marc House Great St. Thomas Apostle London EC4V 2BB on 13 June 2014
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 432,932
13 Aug 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
11 Aug 2011 AUD Auditor's resignation
03 May 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 TM01 Termination of appointment of Sean Gay as a director
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders