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CENTRAL RACING (MIDLANDS) LIMITED

Company number 01608618

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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)
21 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
21 May 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2012 AD01 Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 28 September 2012
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-12
27 Sep 2012 4.70 Declaration of solvency
20 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 200
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
27 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
11 Jun 2010 AP01 Appointment of Mr Neil Cooper as a director
17 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
15 Apr 2010 AA Accounts for a dormant company made up to 29 December 2009
27 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Jun 2009 AA Accounts made up to 30 December 2008
10 Feb 2009 363a Return made up to 16/01/09; full list of members
26 Jan 2009 288a Director appointed anthony david steele
26 Jan 2009 288b Appointment Terminated Director ian spearing
21 Aug 2008 AA Accounts made up to 1 January 2008
11 Feb 2008 363a Return made up to 16/01/08; full list of members
16 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned
12 Sep 2007 287 Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR
17 Jul 2007 AA Accounts made up to 26 December 2006
03 Jul 2007 363a Return made up to 16/01/07; full list of members
17 May 2007 288a New director appointed