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TERRY HOYLE RACING ENGINEERS LIMITED

Company number 03716949

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
01 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Feb 2020 PSC05 Change of details for Diastan Securities Limited as a person with significant control on 6 April 2016
20 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
19 Feb 2020 PSC07 Cessation of Radbourne Racing (Wimbledon) Limited as a person with significant control on 6 April 2016
28 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 16/02/2017
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
12 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Mar 2018 AD01 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 2 March 2018
04 Aug 2017 PSC02 Notification of Diastan Securities Limited as a person with significant control on 6 April 2016
04 Aug 2017 PSC02 Notification of Radbourne Racing (Wimbledon) Limited as a person with significant control on 6 April 2016
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about relevant legal entities with significant control) was registered on 28/03/2019.
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
26 May 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013