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TRACKPLAIN LIMITED

Company number 04353867

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2021 DS01 Application to strike the company off the register
05 Jul 2021 TM01 Termination of appointment of Tracy Elizabeth Clark as a director on 22 October 2019
02 Jul 2021 TM01 Termination of appointment of Peter Joseph Cane as a director on 22 October 2019
02 Jul 2021 AP01 Appointment of Tracy Elizabeth Clark as a director on 22 October 2019
02 Jul 2021 AP01 Appointment of Mrs Valerie Elizabeth Cane as a director on 22 October 2019
02 Jul 2021 PSC07 Cessation of Peter Joseph Cane as a person with significant control on 22 October 2019
11 Feb 2021 AA Micro company accounts made up to 31 December 2019
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
07 Nov 2014 CH03 Secretary's details changed for Valerie Elizabeth Cane on 29 October 2014
07 Nov 2014 CH01 Director's details changed for Peter Joseph Cane on 29 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AD01 Registered office address changed from 2 Honeysuckle Place Weston Super Mare North Somerset BS24 7HP to Canly Lee Mill Bridge Ivybridge Devon PL21 9EQ on 29 August 2014
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012