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WINDSOR RACECOURSE COMPANY LIMITED(THE)

Company number 00080159

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2015 TM01 Termination of appointment of Anthony Brian Kelly as a director on 23 July 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re voluntary wind up 07/07/2015
20 Jul 2015 DS01 Application to strike the company off the register
13 Jun 2015 MR04 Satisfaction of charge 000801590004 in full
12 May 2015 SH20 Statement by Directors
12 May 2015 SH19 Statement of capital on 12 May 2015
  • GBP 1
12 May 2015 CAP-SS Solvency Statement dated 10/04/15
12 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2015 MR04 Satisfaction of charge 1 in full
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 30,000
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
07 Aug 2014 CH01 Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014
04 Jul 2014 AP01 Appointment of Mr Kevin Stuart Robertson as a director
06 Mar 2014 MR01 Registration of charge 000801590004
30 Jan 2014 MR04 Satisfaction of charge 2 in full
30 Jan 2014 MR04 Satisfaction of charge 3 in full
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 30,000
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Robert Renton as a director
14 Jun 2012 CH01 Director's details changed for Mr Robert Ian Renton on 12 June 2012
13 Jun 2012 AD01 Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012