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FUNDING TRACK LIMITED

Company number 09929268

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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)
02 Feb 2024 AD01 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2 February 2024
02 Feb 2024 LIQ02 Statement of affairs
02 Feb 2024 600 Appointment of a voluntary liquidator
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-15
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
11 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 09/03/2022
21 Mar 2022 SH02 Sub-division of shares on 9 March 2022
18 Mar 2022 SH02 Sub-division of shares on 9 March 2022
15 Mar 2022 PSC04 Change of details for Mr Keith Bruce Park as a person with significant control on 15 March 2022
24 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
19 Jan 2021 CH03 Secretary's details changed for Mrs Grace Park on 9 November 2020
19 Jan 2021 PSC04 Change of details for Mrs Grace Park as a person with significant control on 9 November 2020
19 Jan 2021 CH01 Director's details changed for Mr Keith Bruce Park on 9 November 2020
19 Jan 2021 PSC04 Change of details for Mr Keith Bruce Park as a person with significant control on 9 November 2020
26 May 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
19 Sep 2018 MR04 Satisfaction of charge 099292680001 in full
31 May 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates