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MOTOR RACE CONSULTANTS EVENTS LIMITED

Company number 01007520

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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)
16 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 April 2020
20 May 2019 AD01 Registered office address changed from Pinelands Glenwood Dorking Surrey RH5 4BY to Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD on 20 May 2019
17 May 2019 LIQ01 Declaration of solvency
17 May 2019 600 Appointment of a voluntary liquidator
17 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-30
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
22 Sep 2017 CH01 Director's details changed for Mrs Irmgard Fatho Bland on 6 September 2017
14 Sep 2017 PSC01 Notification of Irmgard Fatho-Bland as a person with significant control on 5 July 2017
14 Sep 2017 PSC07 Cessation of Barrington John Bland as a person with significant control on 5 July 2017
14 Sep 2017 TM01 Termination of appointment of Barrington John Bland as a director on 5 July 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
24 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-09
24 Mar 2017 CONNOT Change of name notice
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 74
19 Aug 2015 AP01 Appointment of Mrs Irmgard Fatho Bland as a director on 8 July 2015
31 Jul 2015 CERTNM Company name changed motor race (insurance services) LIMITED\certificate issued on 31/07/15
  • RES15 ‐ Change company name resolution on 2015-07-30
31 Jul 2015 NM06 Change of name with request to seek comments from relevant body
31 Jul 2015 CONNOT Change of name notice
29 Jul 2015 CERTNM Company name changed motor race consultants LIMITED\certificate issued on 29/07/15
  • RES15 ‐ Change company name resolution on 2015-07-15