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TRAC CONSTRUCTION LIMITED

Company number 10708238

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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)
26 Jul 2024 AD01 Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 26 July 2024
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 10 October 2023
11 Nov 2022 LIQ02 Statement of affairs
25 Oct 2022 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 30 Old Bailey London EC4M 7AU on 25 October 2022
25 Oct 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-11
01 Aug 2022 TM01 Termination of appointment of Mark Quinn as a director on 28 July 2022
23 May 2022 CH01 Director's details changed for Mr Oliver Clegg on 23 May 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
04 Jan 2022 CH01 Director's details changed for Mr Stephen Christopher Togher on 4 January 2022
04 Jan 2022 PSC04 Change of details for Mr Stephen Christopher Togher as a person with significant control on 4 January 2022
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
04 May 2021 CH01 Director's details changed for Mr Mark Quinn on 29 April 2021
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
14 Feb 2020 CH01 Director's details changed for Mr Stephen Christopher Togher on 11 February 2020
14 Feb 2020 CH01 Director's details changed for Mr Oliver Clegg on 11 February 2020
14 Feb 2020 PSC04 Change of details for Mr Stephen Christopher Togher as a person with significant control on 11 February 2020
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jun 2019 SH08 Change of share class name or designation
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 AP01 Appointment of Mr Mark Quinn as a director on 9 May 2019
15 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates