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SOUTH POLE RACERS (2008) LIMITED

Company number 06484176

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2012 AD01 Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT on 13 January 2012
13 Jan 2012 4.70 Declaration of solvency
13 Jan 2012 600 Appointment of a voluntary liquidator
13 Jan 2012 LIQ MISC RES Resolution INSOLVENCY:liquidator's authorised to divide specie all or any part of the company's assets
13 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-04
02 Dec 2011 AC92 Restoration by order of the court
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 2
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
05 Feb 2010 CH04 Secretary's details changed for Cheyne Walk Registrars Limited on 5 February 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 25/01/09; full list of members
23 Oct 2008 288b Appointment Terminated Director company directors LIMITED
23 Oct 2008 88(2) Ad 18/02/08 gbp si 1@1=1 gbp ic 1/2
22 Oct 2008 288a Director appointed benjamin myer fogle
13 Oct 2008 288a Director appointed james edward cracknell
09 Oct 2008 288a Secretary appointed cheyne walk registrars LIMITED
07 Oct 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
02 Oct 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
01 Oct 2008 287 Registered office changed on 01/10/2008 from 788-790 finchley road london NW11 7TJ