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HIGH PERFORMANCE RACE LIMITED

Company number 06211906

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from Thurleigh Airfield Business Park, Building 202 Bedford MK44 2YP to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 10 January 2017
05 Jan 2017 4.70 Declaration of solvency
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
27 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000
18 Mar 2016 AA Accounts for a medium company made up to 31 December 2014
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2015 CH04 Secretary's details changed for Lincoln Administration Limited on 4 December 2015
28 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 50,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 50,000
17 Mar 2014 AD01 Registered office address changed from , 6Th Floor, Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ on 17 March 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 13/04/09; full list of members