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RACE LIMITED

Company number 03895935

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
18 Nov 2010 SH19 Statement of capital on 18 November 2010
  • GBP 10
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 198,000
03 Nov 2010 SH06 Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 198,000
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued cap/re form SH01 15/10/2010
03 Nov 2010 SH02 Sub-division of shares on 15 October 2010
03 Nov 2010 CAP-SS Solvency Statement dated 15/10/10
03 Nov 2010 SH20 Statement by Directors
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares/ share breakdown 15/10/2010
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 January 2010
24 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
20 Jan 2009 363a Return made up to 17/12/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
18 Dec 2008 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
11 Feb 2008 363s Return made up to 17/12/07; change of members
06 Feb 2008 155(6)a Declaration of assistance for shares acquisition
06 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008 288b Director resigned
06 Feb 2008 88(2)R Ad 29/01/08--------- £ si 18000@1=18000 £ ic 180000/198000
17 Jan 2008 AA Total exemption full accounts made up to 30 November 2007
09 Jan 2008 CERTNM Company name changed race furniture LIMITED\certificate issued on 09/01/08
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge