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OZ RACING UK LTD

Company number 06815957

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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)
11 Jan 2017 CH04 Secretary's details changed for Statura Ltd on 5 January 2017
24 Nov 2016 AP04 Appointment of Statura Ltd as a secretary on 10 November 2016
24 Nov 2016 TM02 Termination of appointment of Hong Wu Gan as a secretary on 10 November 2016
24 Nov 2016 AD01 Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 November 2016
28 Apr 2016 AA Accounts for a small company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
14 May 2015 AA Accounts for a small company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AP03 Appointment of Ms Hong Wu Gan as a secretary
04 Mar 2014 TM02 Termination of appointment of Aldbridge Services London Ltd as a secretary
04 Mar 2014 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 4 March 2014
21 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
17 May 2013 AA Accounts for a small company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
25 Apr 2012 AA Accounts for a small company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ on 12 July 2010
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Claudio Bernoni on 11 February 2010
16 Feb 2010 CH04 Secretary's details changed for Aldbridge Services London Ltd on 11 February 2010
30 Jul 2009 288c Secretary's change of particulars / aldbridge services london LTD / 01/07/2009