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GRAHAME LILES RACING LIMITED

Company number 02910742

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
18 Dec 2013 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 December 2013
12 Dec 2013 600 Appointment of a voluntary liquidator
12 Dec 2013 4.70 Declaration of solvency
12 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Aug 2013 SH19 Statement of capital on 13 August 2013
  • GBP 1
13 Aug 2013 SH20 Statement by directors
13 Aug 2013 CAP-SS Solvency statement dated 30/07/13
13 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
18 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
18 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 18 February 2013
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
16 Jun 2011 AP01 Appointment of Harry Willits as a director
14 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
05 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
07 Oct 2010 AP02 Appointment of Gala Coral Properties Limited as a director