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NEEDWOOD RACING (2001) LIMITED

Company number 04178559

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014
18 Dec 2013 AD01 Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 18 December 2013
12 Dec 2013 4.70 Declaration of solvency
12 Dec 2013 600 Appointment of a voluntary liquidator
12 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Aug 2013 SH19 Statement of capital on 13 August 2013
  • GBP 1
13 Aug 2013 SH20 Statement by directors
13 Aug 2013 CAP-SS Solvency statement dated 30/07/13
13 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 30/07/2013
27 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
10 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
15 Feb 2013 AD01 Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013
22 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
16 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
18 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
07 Oct 2010 AP02 Appointment of Gala Coral Properties Limited as a director
17 May 2010 AA Accounts for a dormant company made up to 26 September 2009
26 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009