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GBI RACING LIMITED

Company number 07126783

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 May 2023
08 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 23 May 2022
20 Oct 2021 TM01 Termination of appointment of Martin John Cruddace as a director on 20 October 2021
07 Jun 2021 AD01 Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP England to 30 Finsbury Square London EC2A 1AG on 7 June 2021
04 Jun 2021 600 Appointment of a voluntary liquidator
03 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-24
03 Jun 2021 LIQ01 Declaration of solvency
24 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
02 Dec 2020 AP01 Appointment of Mr Martin James Stevenson as a director on 12 September 2020
23 Nov 2020 TM01 Termination of appointment of Richard John Norman Fitzgerald as a director on 11 September 2020
21 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
16 Jan 2020 PSC05 Change of details for Racing Uk Limited as a person with significant control on 15 December 2018
11 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
04 Dec 2019 TM01 Termination of appointment of Simon Louis Bazalgette as a director on 18 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 MR04 Satisfaction of charge 071267830001 in full
02 Apr 2019 TM01 Termination of appointment of Richard James Brooke as a director on 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
20 Jul 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
10 Nov 2016 AA Full accounts made up to 31 December 2015