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ATTRAX LIMITED

Company number 03709039

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2023 DS01 Application to strike the company off the register
11 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
12 Dec 2022 PSC05 Change of details for 4Mat Holdings Limited as a person with significant control on 6 April 2016
07 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
01 Mar 2022 TM01 Termination of appointment of Malcolm Costello as a director on 31 January 2022
01 Mar 2022 TM01 Termination of appointment of James Edward Saunders as a director on 31 January 2022
01 Mar 2022 AP01 Appointment of Anna Ziebicka as a director on 31 January 2022
01 Mar 2022 AP01 Appointment of Jeremy Robert Johnson as a director on 31 January 2022
01 Mar 2022 TM02 Termination of appointment of James Edward Saunders as a secretary on 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
01 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 January 2022
26 Jan 2022 PSC05 Change of details for 4Mat Holdings Limited as a person with significant control on 19 January 2022
04 Jan 2022 MR04 Satisfaction of charge 037090390003 in full
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 MR01 Registration of charge 037090390004, created on 16 June 2020
13 May 2020 MR01 Registration of charge 037090390003, created on 30 April 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 AD01 Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to 190a Bermondsey Street London SE1 3TQ on 28 August 2019