- Company Overview for TRACE RT LTD (06746426)
- Filing history for TRACE RT LTD (06746426)
- People for TRACE RT LTD (06746426)
- Insolvency for TRACE RT LTD (06746426)
- More for TRACE RT LTD (06746426)
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) |
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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
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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
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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
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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 |