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TRACKREAD LIMITED

Company number 07244133

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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)
31 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 17 November 2024	View PDF Liquidators' statement of receipts and payments to 17 November 2024 - link opens in a new window - 15 pages (15 pages)
19 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	View PDF Liquidators' statement of receipts and payments to 17 November 2023 - link opens in a new window - 16 pages (16 pages)
18 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 November 2022	View PDF Liquidators' statement of receipts and payments to 17 November 2022 - link opens in a new window - 16 pages (16 pages)
07 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 November 2021	View PDF Liquidators' statement of receipts and payments to 17 November 2021 - link opens in a new window - 15 pages (15 pages)
14 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 17 November 2020	View PDF Liquidators' statement of receipts and payments to 17 November 2020 - link opens in a new window - 18 pages (18 pages)
13 Dec 2019	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 13 December 2019	View PDF Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18 - link opens in a new window - 1 page (1 page)
05 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 December 2019	View PDF Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018	View PDF Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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TRACKREAD LIMITED

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