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WILLIAMS GRAND PRIX HOLDINGS PLC

Company number 07475805

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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)
09 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 26 October 2024
11 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 26 October 2023
19 Sep 2023 LIQ06 Resignation of a liquidator
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 26 October 2022
04 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 October 2021
28 Nov 2020 AD01 Registered office address changed from Grove Wantage Oxfordshire OX12 0DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 November 2020
23 Nov 2020 TM01 Termination of appointment of Douglas James Lafferty as a director on 23 November 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-27
18 Nov 2020 LIQ01 Declaration of solvency
17 Nov 2020 600 Appointment of a voluntary liquidator
02 Nov 2020 TM01 Termination of appointment of Nicholas Charles Rose as a director on 31 October 2020
23 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
06 Apr 2020 MR04 Satisfaction of charge 074758050001 in full
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
05 Jul 2019 TM01 Termination of appointment of Patrick Allen Lowe as a director on 25 June 2019
25 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
01 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
02 Feb 2018 CH01 Director's details changed for Miss Claire Victoria Williams on 1 February 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of Richard Wingate Edward Charlton as a director on 6 September 2017
20 Sep 2017 AP01 Appointment of Douglas James Lafferty as a director on 6 September 2017
08 May 2017 AA Group of companies' accounts made up to 31 December 2016
21 Mar 2017 AP01 Appointment of Mr Patrick Allen Lowe as a director on 16 March 2017
15 Mar 2017 CS01 Confirmation statement made on 21 December 2016 with updates