- Company Overview for PROMOTASPORT (MOTORISED SPORT) LIMITED (00971288)
- Filing history for PROMOTASPORT (MOTORISED SPORT) LIMITED (00971288)
- People for PROMOTASPORT (MOTORISED SPORT) LIMITED (00971288)
- Insolvency for PROMOTASPORT (MOTORISED SPORT) LIMITED (00971288)
- Registers for PROMOTASPORT (MOTORISED SPORT) LIMITED (00971288)
- More for PROMOTASPORT (MOTORISED SPORT) LIMITED (00971288)
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) |
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05 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 26 February 2020 | |
14 Oct 2019 | AA | Total exemption full accounts made up to 26 February 2019 | |
15 Mar 2019 | AD01 | Registered office address changed from Arena Essex Raceway a1306 Arterial Road Purfleet Essex RM19 1AE to 26-28 Bedford Row London WC1R 4HE on 15 March 2019 | |
14 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
14 Mar 2019 | LIQ01 | Declaration of solvency | |
14 Mar 2019 | RESOLUTIONS |
Resolutions
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26 Feb 2019 | AA01 | Previous accounting period extended from 30 January 2019 to 26 February 2019 | |
31 Jan 2019 | AA | Total exemption full accounts made up to 31 January 2018 | |
12 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates | |
31 Oct 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
12 Jan 2018 | PSC07 | Cessation of Lesley Ann Wootten as a person with significant control on 6 November 2017 | |
12 Jan 2018 | EH03 | Elect to keep the secretaries register information on the public register | |
12 Jan 2018 | EH01 | Elect to keep the directors' register information on the public register | |
12 Jan 2018 | TM01 | Termination of appointment of Anthony Edwin Woodroffe as a director on 5 January 2018 | |
12 Jan 2018 | PSC07 | Cessation of Anthony Edwin Woodroffe as a person with significant control on 5 January 2018 | |
12 Jan 2018 | PSC01 | Notification of Lesley Ann Wootten as a person with significant control on 7 September 2017 | |
12 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 7 September 2017
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12 Jan 2018 | AP03 | Appointment of Mrs Lesley Ann Wootten as a secretary on 1 January 2018 | |
12 Jan 2018 | TM02 | Termination of appointment of Anthony Edwin Woodroffe as a secretary on 1 January 2018 | |
23 Nov 2017 | SH02 | Sub-division of shares on 30 October 2017 | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates |