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LADBROKE RACING (YORKSHIRE) LIMITED

Company number 00451273

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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)
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AP04	Appointment of Ladbroke Corporate Secretaries Limited as a secretary	View PDF Appointment of Ladbroke Corporate Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	SH19	Statement of capital on 19 November 2013 GBP 1	View PDF Statement of capital on 19 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2013	CAP-SS	Solvency Statement dated 08/11/13	View PDF Solvency Statement dated 08/11/13 - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2013	AP04	Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 7 November 2013	View PDF Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Vinod Parmar as a director on 7 November 2013	View PDF Termination of appointment of Vinod Parmar as a director on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP02	Appointment of Ladbroke Corporate Director Limited as a director on 7 November 2013	View PDF Appointment of Ladbroke Corporate Director Limited as a director on 7 November 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	TM02	Termination of appointment of Jonathan Mark Adelman as a secretary on 7 November 2013	View PDF Termination of appointment of Jonathan Mark Adelman as a secretary on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Andrew James Wilson as a director on 7 November 2013	View PDF Termination of appointment of Andrew James Wilson as a director on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	View PDF Audit exemption subsidiary accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/12 - link opens in a new window - 124 pages (124 pages)
01 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/12 - link opens in a new window - 1 page (1 page)
01 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2013	CH01	Director's details changed for Andrew James Wilson on 2 May 2013	View PDF Director's details changed for Andrew James Wilson on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
11 Jun 2012	AP03	Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012	View PDF Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM02	Termination of appointment of Michael Jeremy Noble as a secretary on 31 May 2012	View PDF Termination of appointment of Michael Jeremy Noble as a secretary on 31 May 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AP01	Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012	View PDF Appointment of Mr Jonathan Mark Adelman as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012	View PDF Termination of appointment of Michael Jeremy Noble as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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