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RACECOURSE MEDIA SERVICES LIMITED

Company number 05531220

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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)
25 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 27 July 2022
11 Aug 2021 AD01 Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 30 Finsbury Square London EC2A 1AG on 11 August 2021
11 Aug 2021 600 Appointment of a voluntary liquidator
11 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-28
11 Aug 2021 LIQ01 Declaration of solvency
27 Jul 2021 TM01 Termination of appointment of Julian Mark Thick as a director on 14 June 2021
22 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Jun 2021 TM01 Termination of appointment of Adam James Philip Waterworth as a director on 28 May 2021
09 Jun 2021 TM01 Termination of appointment of James Henry Sanderson as a director on 28 May 2021
09 Jun 2021 TM01 Termination of appointment of Andrew Edward Anson as a director on 28 May 2021
09 Jun 2021 TM01 Termination of appointment of Ilona Denise Barnett as a director on 28 May 2021
09 Jun 2021 TM01 Termination of appointment of Roger Charles Lewis as a director on 28 May 2021
09 Jun 2021 TM01 Termination of appointment of John Joseph Andrew Sanderson as a director on 28 May 2021
21 Sep 2020 MA Memorandum and Articles of Association
21 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 TM01 Termination of appointment of Alastair James Mcgregor Warwick as a director on 14 August 2020
11 Sep 2020 TM01 Termination of appointment of Richard John Norman Fitzgerald as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Juliet Mary Slot as a director on 14 August 2020
11 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
11 Sep 2020 CH01 Director's details changed for Mr Roger Charles Lewis on 8 August 2020
01 Jun 2020 TM01 Termination of appointment of Delia Marguerite Parry as a director on 18 May 2020
10 Feb 2020 AP01 Appointment of Mr Adam James Philip Waterworth as a director on 18 December 2019
07 Feb 2020 TM01 Termination of appointment of Alexander James Eade as a director on 18 December 2019