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LISTRAC INTERMEDIATE HOLDINGS LIMITED

Company number 10778028

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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)
17 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Oct 2023	AD01	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to 1 More London Place London SE1 2AF on 24 October 2023	View PDF Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to 1 More London Place London SE1 2AF on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-09 - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 957,506	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 957,506 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Colman Moher as a director on 6 October 2023	View PDF Termination of appointment of Colman Moher as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Justin Antony James Tydeman as a director on 6 October 2023	View PDF Termination of appointment of Justin Antony James Tydeman as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	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)
01 Aug 2023	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)
16 Jun 2023	MR04	Satisfaction of charge 107780280001 in full	View PDF Satisfaction of charge 107780280001 in full - link opens in a new window - 4 pages (4 pages)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 35 pages (35 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CH01	Director's details changed for James Frankish on 21 April 2022	View PDF Director's details changed for James Frankish on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CH01	Director's details changed for James Frankish on 21 April 2022	View PDF Director's details changed for James Frankish on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CH01	Director's details changed for Mr Matt James Baird on 21 April 2022	View PDF Director's details changed for Mr Matt James Baird on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr. Colman Moher on 18 November 2020	View PDF Director's details changed for Mr. Colman Moher on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 35 pages (35 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 32 pages (32 pages)
08 Dec 2020	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)

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