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BLOOMFIELDS RACING LTD

Company number 09380808

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
28 Mar 2018 AD01 Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to Smith & Williamson Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 28 March 2018
27 Mar 2018 LIQ01 Declaration of solvency
27 Mar 2018 600 Appointment of a voluntary liquidator
27 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-15
12 Feb 2018 AAMD Amended total exemption small company accounts made up to 31 August 2016
16 Jan 2018 PSC04 Change of details for Mrs Fiona Elizabeth Ferguson as a person with significant control on 1 December 2017
15 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
15 Jan 2018 CH01 Director's details changed for Mr John Patrick Ferguson on 1 December 2017
15 Jan 2018 CH01 Director's details changed for Mrs Fiona Elizabeth Ferguson on 1 December 2017
15 Jan 2018 PSC04 Change of details for Mr John Patrick Ferguson as a person with significant control on 1 December 2017
15 Jan 2018 CH01 Director's details changed for Mr John Patrick Ferguson on 1 December 2017
15 Jan 2018 CH01 Director's details changed for Mrs Fiona Elizabeth Ferguson on 1 December 2017
15 Jan 2018 PSC04 Change of details for Mrs Fiona Elizabeth Ferguson as a person with significant control on 1 December 2017
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 150
07 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 August 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 150
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-09
  • GBP 2