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TRAK SPECIAL PROJECTS LIMITED

Company number 05412975

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 26 July 2024	View PDF Liquidators' statement of receipts and payments to 26 July 2024 - link opens in a new window - 22 pages (22 pages)
06 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 July 2023	View PDF Liquidators' statement of receipts and payments to 26 July 2023 - link opens in a new window - 29 pages (29 pages)
14 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 26 July 2022	View PDF Liquidators' statement of receipts and payments to 26 July 2022 - link opens in a new window - 17 pages (17 pages)
03 Dec 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 3 December 2021	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 26 July 2021	View PDF Liquidators' statement of receipts and payments to 26 July 2021 - link opens in a new window - 16 pages (16 pages)
08 Dec 2020	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 8 December 2020	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 26 July 2020	View PDF Liquidators' statement of receipts and payments to 26 July 2020 - link opens in a new window - 15 pages (15 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 26 July 2019	View PDF Liquidators' statement of receipts and payments to 26 July 2019 - link opens in a new window - 16 pages (16 pages)
31 May 2019	LIQ MISC	INSOLVENCY:sec of state release of liq	View PDF INSOLVENCY:sec of state release of liq - link opens in a new window - 4 pages (4 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 26 July 2018	View PDF Liquidators' statement of receipts and payments to 26 July 2018 - link opens in a new window - 17 pages (17 pages)
16 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
18 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	AD01	Registered office address changed from Bishops Court the Broadway Old Hatfield Herts AL9 5HZ to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 14 August 2017	View PDF Registered office address changed from Bishops Court the Broadway Old Hatfield Herts AL9 5HZ to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27 - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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TRAK SPECIAL PROJECTS LIMITED

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