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MYRACETIME.CO.UK LTD

Company number 03635827

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2021 LIQ01 Declaration of solvency
09 Mar 2021 AD01 Registered office address changed from 1 Chilvers Close Twickenham Middx TW2 5QF to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 March 2021
08 Mar 2021 600 Appointment of a voluntary liquidator
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-19
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 31 March 2020
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
21 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
17 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
21 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 21/09/2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 21/09/16 Statement of Capital gbp 4
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/02/2017.
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 4.00
20 Oct 2015 SH08 Change of share class name or designation
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share created 30/09/2015
15 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
26 Jul 2015 AP01 Appointment of Mr Simon Hamblin as a director on 25 July 2015
23 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
27 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 2