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ITRAIN DIRECT LIMITED

Company number 09396458

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Accounts Capital Charges

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)
01 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 16 January 2019	View PDF Liquidators' statement of receipts and payments to 16 January 2019 - link opens in a new window - 18 pages (18 pages)
03 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17 - link opens in a new window - 1 page (1 page)
30 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AD01	Registered office address changed from Suite C1, Conway House Ackhurst Business Park Chorley PR7 1NY United Kingdom to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 29 January 2018	View PDF Registered office address changed from Suite C1, Conway House Ackhurst Business Park Chorley PR7 1NY United Kingdom to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	MR04	Satisfaction of charge 093964580001 in full	View PDF Satisfaction of charge 093964580001 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2017	AD01	Registered office address changed from Suite 110 the Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England to Suite C1, Conway House Ackhurst Business Park Chorley PR7 1NY on 27 October 2017	View PDF Registered office address changed from Suite 110 the Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England to Suite C1, Conway House Ackhurst Business Park Chorley PR7 1NY on 27 October 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	MR01	Registration of charge 093964580001, created on 25 May 2017	View PDF Registration of charge 093964580001, created on 25 May 2017 - link opens in a new window - 32 pages (32 pages)
05 Apr 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	AP01	Appointment of Ms Dorigen Sykes as a director on 1 November 2016	View PDF Appointment of Ms Dorigen Sykes as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 25	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 25 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 25	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 25 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AP01	Appointment of Mr Christopher Davies as a director on 1 June 2015	View PDF Appointment of Mr Christopher Davies as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of Roger John Anderton as a director on 1 June 2015	View PDF Termination of appointment of Roger John Anderton as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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ITRAIN DIRECT LIMITED

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