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AUTRAC PROPERTY LIMITED

Company number 02904729

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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)
12 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2021 AD01 Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2 November 2021
02 Nov 2021 LIQ01 Declaration of solvency
02 Nov 2021 600 Appointment of a voluntary liquidator
02 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-19
14 Oct 2021 MR04 Satisfaction of charge 029047290017 in full
12 Oct 2021 MR04 Satisfaction of charge 11 in full
12 Oct 2021 MR04 Satisfaction of charge 12 in full
12 Oct 2021 MR04 Satisfaction of charge 14 in full
12 Oct 2021 MR04 Satisfaction of charge 13 in full
12 Oct 2021 MR04 Satisfaction of charge 15 in full
12 Oct 2021 MR04 Satisfaction of charge 16 in full
19 Jul 2021 PSC04 Change of details for Luke Felton as a person with significant control on 19 July 2021
04 May 2021 PSC04 Change of details for Toby Felton as a person with significant control on 1 April 2021
04 May 2021 PSC04 Change of details for Luke Felton as a person with significant control on 1 April 2021
04 May 2021 PSC07 Cessation of Toby Felton as a person with significant control on 1 April 2021
04 May 2021 PSC07 Cessation of Gemma Felton as a person with significant control on 1 April 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
15 Apr 2021 AA Micro company accounts made up to 31 March 2021
25 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
17 Dec 2019 PSC01 Notification of Gemma Felton as a person with significant control on 1 November 2019
19 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates