AMALGAMATED RACING LIMITED filing history - Find and update company information

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AMALGAMATED RACING LIMITED

Company number 05849833

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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)
01 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 Feb 2019	RP04AP01	Second filing for the appointment of M Stevenson as a director	View PDF Second filing for the appointment of M Stevenson as a director - link opens in a new window - 6 pages (6 pages)
23 Jan 2019	AP01	Appointment of Mr Martin James Stevenson as a director on 21 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019	View PDF Appointment of Mr Martin James Stevenson as a director on 21 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019 - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	TM01	Termination of appointment of Simon Tudor Ellen as a director on 1 January 2019	View PDF Termination of appointment of Simon Tudor Ellen as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM01	Termination of appointment of Alan Roy Flitcroft as a director on 7 November 2018	View PDF Termination of appointment of Alan Roy Flitcroft as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	TM01	Termination of appointment of Andrew James Lindley as a director on 7 November 2018	View PDF Termination of appointment of Andrew James Lindley as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AD01	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 30 Finsbury Square London EC2P 2YU on 4 December 2018	View PDF Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 30 Finsbury Square London EC2P 2YU on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-08 - link opens in a new window - 1 page (1 page)
20 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
25 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 29 pages (29 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
11 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 14 pages (14 pages)
22 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,001	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,001 - link opens in a new window - 9 pages (9 pages)
12 Oct 2015	TM02	Termination of appointment of Clodagh Maria Curran as a secretary on 30 September 2015	View PDF Termination of appointment of Clodagh Maria Curran as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 29 pages (29 pages)
02 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,001	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,001 - link opens in a new window - 9 pages (9 pages)
15 Aug 2014	TM01	Termination of appointment of Richard John Norman Fitzgerald as a director on 6 August 2014	View PDF Termination of appointment of Richard John Norman Fitzgerald as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AP01	Appointment of Mr Alan Roy Flitcroft as a director on 6 August 2014	View PDF Appointment of Mr Alan Roy Flitcroft as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)

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