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THE RACING NINERS GROUP LIMITED

Company number 05364539

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 PSC07 Cessation of Roger John Del Guidice as a person with significant control on 13 August 2018
17 Aug 2018 PSC01 Notification of Roger John Del Guidice as a person with significant control on 16 May 2018
17 Aug 2018 PSC01 Notification of Kevin Vincent Withey as a person with significant control on 16 May 2018
17 Aug 2018 TM01 Termination of appointment of Paul Ralf St. Clair-Hefler as a director on 13 August 2018
17 Aug 2018 TM01 Termination of appointment of Terence Vivian Hill as a director on 13 August 2018
17 Aug 2018 TM01 Termination of appointment of Robert Ewins as a director on 13 August 2018
17 Aug 2018 TM01 Termination of appointment of Romaine Gina Del-Guidici as a director on 13 August 2018
17 Aug 2018 TM01 Termination of appointment of Jeremy Roger Del Guidici as a director on 13 August 2018
17 Aug 2018 TM01 Termination of appointment of Roger John Del Guidice as a director on 13 August 2018
17 Aug 2018 TM01 Termination of appointment of Anthony Abrams as a director on 13 August 2018
31 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
16 May 2018 AD01 Registered office address changed from , 1 Fairview Terrace Station Road, Castle Cary, Somerset, BA7 7BX to 38 Withinshall Road, Woodhouses, Failsworth Manchester Greater Manchester M35 9SA on 16 May 2018
16 May 2018 CS01 Confirmation statement made on 8 May 2017 with updates
16 May 2018 AR01 Annual return made up to 8 May 2016
Statement of capital on 2018-05-16
  • GBP 1,076,883.2
16 May 2018 AR01 Annual return made up to 8 May 2015
Statement of capital on 2018-05-16
  • GBP 1,076,883.2
16 May 2018 AA Micro company accounts made up to 28 February 2017
16 May 2018 AA Total exemption small company accounts made up to 28 February 2016
16 May 2018 AA Total exemption small company accounts made up to 28 February 2015
16 May 2018 AA Total exemption small company accounts made up to 28 February 2014
16 May 2018 RT01 Administrative restoration application