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RACING FX LIMITED

Company number 09150315

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 7 June 2020
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 7 June 2019
28 Jun 2018 AD01 Registered office address changed from 39 Long Acre London WC2E 9LG England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 28 June 2018
26 Jun 2018 LIQ02 Statement of affairs
26 Jun 2018 600 Appointment of a voluntary liquidator
26 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-08
05 Apr 2018 TM01 Termination of appointment of Andrew Philip Bayles as a director on 12 March 2018
26 Mar 2018 TM01 Termination of appointment of Andrew James Rowland as a director on 18 January 2018
26 Mar 2018 TM01 Termination of appointment of Simon Geoffrey Bayles as a director on 12 March 2018
20 Mar 2018 TM01 Termination of appointment of Simon Geoffrey Bayles as a director on 5 March 2018
19 Jan 2018 AP01 Appointment of Mr Andrew Philip Bayles as a director on 27 April 2017
19 Jan 2018 AP01 Appointment of Mr Joseph Anthony Chambers as a director on 11 January 2018
31 Oct 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 102,002
09 Feb 2017 TM01 Termination of appointment of Sam William Mccarthy as a director on 9 February 2017
19 Nov 2016 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 39 Long Acre London WC2E 9LG on 19 November 2016
03 Oct 2016 AP01 Appointment of Mr Sam William Mccarthy as a director on 3 October 2016
09 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
19 May 2016 AA Total exemption full accounts made up to 31 December 2015
23 Feb 2016 TM01 Termination of appointment of Nick John Tate as a director on 18 January 2016
13 Jan 2016 AP01 Appointment of Mr Simon Geoffrey Bayles as a director on 13 January 2016
30 Sep 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015