PRODRIVE E RACING LIMITED

Company number 05719852

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2015	AP01	Appointment of Mr Tim Mark Colchester as a director on 16 December 2015	(2 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Apr 2015	AD01	Registered office address changed from Unit 4 Chalker Way Banbury Oxfordshire OX16 4XD England to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(3 pages)
25 Nov 2013	CH01	Director's details changed for David Pender Richards on 25 November 2013	(2 pages)
25 Nov 2013	CH03	Secretary's details changed for Mr Timothy Carew Bailey on 25 November 2013	(1 page)
15 Aug 2013	CERTNM	Company name changed prodrive formula one LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
24 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from acorn way banbury oxon OX16 7XS	(1 page)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)