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TRACE RT LTD

Company number 06746426

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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)
09 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
09 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-16
13 Apr 2021 AD01 Registered office address changed from 16 Ryehill Court South Lane New Malden KT3 5LE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 April 2021
13 Apr 2021 600 Appointment of a voluntary liquidator
13 Apr 2021 LIQ01 Declaration of solvency
10 Mar 2021 AA Micro company accounts made up to 9 March 2021
10 Mar 2021 AA01 Previous accounting period extended from 31 October 2020 to 9 March 2021
09 Feb 2021 AD01 Registered office address changed from 102 Knollmead Surbiton Surrey KT5 9QW to 16 Ryehill Court South Lane New Malden KT3 5LE on 9 February 2021
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 October 2019
15 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
06 Nov 2017 PSC04 Change of details for Mr Alexandre Boan as a person with significant control on 6 November 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
11 Nov 2014 AD02 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom to C a Solutions Ltd, Suit 4, 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
11 Nov 2014 CH01 Director's details changed for Alexandre Boan on 11 November 2014