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ENTRAK LIMITED

Company number 01823241

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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)
23 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2021 MR04 Satisfaction of charge 5 in full
15 Dec 2020 REC2 Receiver's abstract of receipts and payments to 3 November 2020
23 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2020 RM02 Notice of ceasing to act as receiver or manager
26 Mar 2020 RM01 Appointment of receiver or manager
23 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 18 January 2020
27 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 18 January 2019
07 Feb 2018 AD01 Registered office address changed from 1 Heath Cut Lodge Wildwood Grove Off Northend Way London NW3 7HG to Devonshire House G60 Oswell Road London EC1M 7AD on 7 February 2018
30 Jan 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-19
30 Jan 2018 LIQ02 Statement of affairs
10 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1,000,000
29 Jun 2015 CERTNM Company name changed entrack LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26
11 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1,000,000
17 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000,000
29 May 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders