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SPEEDBOAT HOLDCO LIMITED

Company number 08075400

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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)
07 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Oct 2021	AD01	Registered office address changed from Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds LS11 5JL to Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL on 6 October 2021	View PDF Registered office address changed from Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds LS11 5JL to Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
06 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Sep 2021	TM01	Termination of appointment of Timothy James Whiting as a director on 18 August 2021	View PDF Termination of appointment of Timothy James Whiting as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2020	AA	Group of companies' accounts made up to 30 August 2020	View PDF Group of companies' accounts made up to 30 August 2020 - link opens in a new window - 37 pages (37 pages)
21 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Group of companies' accounts made up to 1 September 2019	View PDF Group of companies' accounts made up to 1 September 2019 - link opens in a new window - 36 pages (36 pages)
23 Apr 2020	TM01	Termination of appointment of Matthew Lee as a director on 31 March 2020	View PDF Termination of appointment of Matthew Lee as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 12 March 2020	View PDF Withdrawal of a person with significant control statement on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Mr David Leslie Cox as a director on 4 November 2019	View PDF Appointment of Mr David Leslie Cox as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of John Power as a director on 27 September 2019	View PDF Termination of appointment of John Power as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Group of companies' accounts made up to 26 August 2018	View PDF Group of companies' accounts made up to 26 August 2018 - link opens in a new window - 34 pages (34 pages)
31 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	View PDF Confirmation statement made on 18 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AP01	Appointment of Henry Strother Colquhoun Breese as a director on 24 October 2018	View PDF Appointment of Henry Strother Colquhoun Breese as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Clare Elizabeth Urmston as a director on 26 September 2018	View PDF Termination of appointment of Clare Elizabeth Urmston as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 9 pages (9 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 27 August 2017	View PDF Group of companies' accounts made up to 27 August 2017 - link opens in a new window - 34 pages (34 pages)
09 Jun 2017	AP01	Appointment of Clare Elizabeth Urmston as a director on 26 May 2017	View PDF Appointment of Clare Elizabeth Urmston as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AP01	Appointment of Mr Timothy James Whiting as a director on 26 May 2017	View PDF Appointment of Mr Timothy James Whiting as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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