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THREE SISTERS RACE CIRCUIT LIMITED

Company number 02777779

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
10 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 5 November 2017
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2016
16 Nov 2015 AD01 Registered office address changed from Three Sisters Race Circuit Three Sisters Road Ashton-in-Makerfield Wigan Lancashire WN4 8DD to 26-28 Bedford Row London WC1R 4HE on 16 November 2015
13 Nov 2015 4.20 Statement of affairs with form 4.19
13 Nov 2015 600 Appointment of a voluntary liquidator
13 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06
16 Oct 2015 MR04 Satisfaction of charge 4 in full
08 Oct 2015 MR04 Satisfaction of charge 2 in full
08 Oct 2015 MR04 Satisfaction of charge 3 in full
06 Oct 2015 CERTNM Company name changed the racing school LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
10 Sep 2015 TM01 Termination of appointment of Nicola Mary Foulston as a director on 28 July 2015
10 Sep 2015 CERTNM Company name changed three sisters race circuit LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
29 Jun 2015 TM01 Termination of appointment of Kate Rosalind Cornell as a director on 29 June 2015
25 Jun 2015 AP01 Appointment of Ms Nicola Mary Foulston as a director on 15 June 2015
25 Jun 2015 AP03 Appointment of Mr Gordon Stewart Thomson as a secretary on 15 June 2015
25 Jun 2015 TM01 Termination of appointment of Robert Simpson Bain as a director on 15 June 2015
25 Jun 2015 TM02 Termination of appointment of Robert Simpson Bain as a secretary on 15 June 2015
11 May 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 30,000
13 Jan 2015 AP01 Appointment of Miss Kate Rosalind Cornell as a director on 23 October 2014
13 Jan 2015 AP01 Appointment of Mr Gordon Stewart Thomson as a director on 28 March 2014
03 Dec 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014