SOUTHERN TRACK RENEWALS COMPANY LIMITED

Company number 02995436

Date	Type	Description	View / Download
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Oct 2018	AD02	Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
18 Oct 2018	AD01	Registered office address changed from , 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England to Tower Bridge House St Katharine's Way London E1W 1DD on 18 October 2018	(2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Dec 2015	AD01	Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to Tower Bridge House St Katharine's Way London E1W 1DD on 14 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,898,000	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5,898,000	(4 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 5,898,000	(4 pages)
18 Dec 2013	CH01	Director's details changed for Iain Kenneth Morgan on 1 January 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Jane Hudson as a director	(1 page)
03 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
03 Jan 2013	AD01	Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on 3 January 2013	(1 page)