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FANTRAC LIMITED

Company number 09108497

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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)
20 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2021 TM01 Termination of appointment of Wayne Lochner as a director on 2 November 2020
03 Feb 2021 PSC07 Cessation of Wayne Lochner as a person with significant control on 3 November 2020
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
28 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Sep 2017 AD01 Registered office address changed from 4 Flitcroft Street London WC2H 8DJ to 123 Freetrade Wharf 340 the Highway Shadwell London E1W 3EU on 1 September 2017
01 Sep 2017 PSC04 Change of details for Mr Wayne Lochner as a person with significant control on 1 September 2017
01 Sep 2017 PSC04 Change of details for Mr Matthew Jonathan Nuttall as a person with significant control on 1 September 2017
31 Aug 2017 CH01 Director's details changed for Mr Matthew Jonathan Nuttall on 31 August 2017
31 Aug 2017 CH01 Director's details changed for Mr Wayne Lochner on 31 August 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 CH01 Director's details changed for Mr Wayne Lochner on 30 June 2014
30 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted