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RACEPOINT UK LIMITED

Company number 05968479

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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)
16 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 15 September 2023
05 Oct 2022 AD01 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 5 October 2022
05 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-16
05 Oct 2022 LIQ01 Declaration of solvency
04 Oct 2022 600 Appointment of a voluntary liquidator
15 Dec 2021 AD01 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
05 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with updates
05 Nov 2021 AD01 Registered office address changed from Wework 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 5 November 2021
13 May 2021 AA Accounts for a small company made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 AD01 Registered office address changed from Second Floor Metro Building 1 Butterwick Hammersmith London W6 8DL to Wework 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 5 March 2020
18 Oct 2019 TM01 Termination of appointment of Ralph Josiah Bardsley as a director on 2 October 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 MR04 Satisfaction of charge 059684790003 in full
01 Jul 2019 AP01 Appointment of Mr Ralph Josiah Bardsley as a director on 10 May 2019
30 May 2019 TM01 Termination of appointment of Andrew Laxton as a director on 10 May 2019
31 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
03 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 TM01 Termination of appointment of Peter Prodromou as a director on 2 July 2018
19 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016