Advanced company searchLink opens in new window

WILLSTAN RACING HOLDINGS LIMITED

Company number 04144784

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2016 AP03 Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
12 Sep 2016 TM02 Termination of appointment of Dennis Read as a secretary on 7 September 2016
06 Sep 2016 AA Accounts for a dormant company made up to 29 December 2015
11 Nov 2015 TM01 Termination of appointment of Neil Cooper as a director on 6 November 2015
12 Oct 2015 AA Accounts for a dormant company made up to 30 December 2014
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 15,085,162
08 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 15,085,162
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 15,085,162
27 Sep 2013 AA Accounts for a dormant company made up to 1 January 2013
26 Sep 2013 AP01 Appointment of Luke Amos Thomas as a director
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 27 December 2011
07 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 28 December 2010
07 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 29 December 2009
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 30/07/2010
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2010 CC04 Statement of company's objects
02 Jul 2010 AP01 Appointment of Mr Neil Cooper as a director
22 Apr 2010 TM01 Termination of appointment of Simon Lane as a director
02 Nov 2009 AA Full accounts made up to 30 December 2008
25 Sep 2009 363a Return made up to 21/09/09; full list of members
14 Oct 2008 363a Return made up to 21/09/08; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 1 January 2008