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TRACESA LIMITED

Company number 07560110

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
11 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
09 Feb 2021 PSC01 Notification of John Christopher Hutchinson as a person with significant control on 29 January 2021
09 Feb 2021 PSC01 Notification of Simon Kenneth Yeldham as a person with significant control on 29 January 2021
09 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 9 February 2021
02 Feb 2021 PSC08 Notification of a person with significant control statement
02 Feb 2021 CH01 Director's details changed for Mr Simon Kenneth Yeldham on 26 October 2020
02 Feb 2021 PSC07 Cessation of Dominic Patrick Joseph Mccann as a person with significant control on 29 January 2021
02 Feb 2021 PSC07 Cessation of Stephen Kent as a person with significant control on 29 January 2021
02 Feb 2021 TM01 Termination of appointment of Dominic Patrick Joseph Mccann as a director on 29 January 2021
02 Feb 2021 TM01 Termination of appointment of Stephen Kent as a director on 29 January 2021
02 Feb 2021 TM01 Termination of appointment of Susan Joyce Hunter as a director on 29 January 2021
02 Feb 2021 TM01 Termination of appointment of Kevin John Forbes as a director on 29 January 2021
02 Feb 2021 PSC07 Cessation of Simon Kenneth Yeldham as a person with significant control on 29 January 2021
02 Feb 2021 PSC07 Cessation of John Christopher Hutchinson as a person with significant control on 29 January 2021
02 Feb 2021 PSC07 Cessation of Susan Joyce Hunter as a person with significant control on 29 January 2021
02 Feb 2021 PSC07 Cessation of Kevin John Forbes as a person with significant control on 29 January 2021
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 102,460.34
10 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of new share denomination 21/05/2020
17 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 93,146
06 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
09 Jul 2019 PSC04 Change of details for Mr Dominic Patrick Joseph Mccann as a person with significant control on 9 July 2019