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BSI SPEEDWAY LIMITED

Company number 03369723

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 22 August 2024	View PDF Liquidators' statement of receipts and payments to 22 August 2024 - link opens in a new window - 12 pages (12 pages)
08 Sep 2023	AD01	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 6 Snow Hill London EC1A 2AY on 8 September 2023	View PDF Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 6 Snow Hill London EC1A 2AY on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-23 - link opens in a new window - 1 page (1 page)
08 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 1.20	View PDF Statement of capital on 3 April 2023 GBP 1.20 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	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 - 3 pages (3 pages)
03 Apr 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Nevius Tyler as a director on 13 December 2022	View PDF Appointment of Mr Nevius Tyler as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Paul John Bellamy as a director on 1 December 2022	View PDF Termination of appointment of Paul John Bellamy as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
21 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Neil David Leishman as a director on 19 January 2021	View PDF Termination of appointment of Neil David Leishman as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
07 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
01 Oct 2019	TM01	Termination of appointment of Torben Olsen as a director on 30 September 2019	View PDF Termination of appointment of Torben Olsen as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Anil Singh Matharu as a director on 30 September 2019	View PDF Appointment of Mr Anil Singh Matharu as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Neil David Leishman as a director on 30 September 2019	View PDF Appointment of Neil David Leishman as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)

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BSI SPEEDWAY LIMITED

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