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PROMOTASPORT (MOTORISED SPORT) LIMITED

Company number 00971288

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-02-27
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
  • GBP 110
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