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SPEEDBOAT MIDCO LIMITED

Company number 08075551

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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 - 16 pages (16 pages)
24 Sep 2021	AD01	Registered office address changed from Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds LS11 5JL to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 24 September 2021	View PDF Registered office address changed from Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds LS11 5JL to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-15 - link opens in a new window - 1 page (1 page)
23 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	MR04	Satisfaction of charge 080755510002 in full	View PDF Satisfaction of charge 080755510002 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 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 - 5 pages (5 pages)
02 Dec 2020	AA	Full accounts made up to 30 August 2020	View PDF Full accounts made up to 30 August 2020 - link opens in a new window - 14 pages (14 pages)
06 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 18 May 2020	View PDF Second filing of Confirmation Statement dated 18 May 2020 - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	AA	Full accounts made up to 1 September 2019	View PDF Full accounts made up to 1 September 2019 - link opens in a new window - 15 pages (15 pages)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 06/11/2020 shareholder information	View PDF Confirmation statement made on 18 May 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 06/11/2020 shareholder information - link opens in a new window - 4 pages (4 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)
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)
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 - 5 pages (5 pages)
30 May 2019	AA	Full accounts made up to 26 August 2018	View PDF Full accounts made up to 26 August 2018 - link opens in a new window - 13 pages (13 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 124,781.25	View PDF Statement of capital following an allotment of shares on 28 November 2018 GBP 124,781.25 - 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)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 124,779.875	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 124,779.875 - link opens in a new window - 3 pages (3 pages)
29 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 - 6 pages (6 pages)

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