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LADBROKE RACING (WEST MIDLANDS) LIMITED

Company number 00869975

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2011 4.70 Declaration of solvency
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-22
11 Jan 2011 AD01 Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW on 11 January 2011
13 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 150,000,002
30 Oct 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 03/05/09; full list of members
23 Mar 2009 288a Director appointed andrew james wilson
23 Mar 2009 288b Appointment Terminated Director john baty
04 Nov 2008 288a Secretary appointed ladbroke corporate secretaries LIMITED
04 Nov 2008 288b Appointment Terminated Secretary ganton house investments LIMITED
20 Aug 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 03/05/08; full list of members
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
20 Jul 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 03/05/07; full list of members
21 Jul 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 03/05/06; full list of members
06 Mar 2006 88(2)R Ad 11/08/05--------- £ si 150000000@1=150000000 £ ic 2/150000002
06 Mar 2006 123 Nc inc already adjusted 11/08/05
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities