BSI SPEEDWAY (HOLDINGS) LIMITED

05713374
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
22 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Sep 2023 resolution Resolution 1 Buy now
08 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2022 officers Termination of appointment of director (Paul John Bellamy) 1 Buy now
15 Dec 2022 officers Appointment of director (Mr Nevius Tyler) 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 10 Buy now
20 Jul 2021 accounts Annual Accounts 10 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 10 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 officers Change of particulars for director (Paul John Bellamy) 2 Buy now
22 Oct 2018 accounts Annual Accounts 11 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 11 Buy now
22 Jun 2017 officers Termination of appointment of director (Robert Leslie Armstrong) 1 Buy now
22 Jun 2017 officers Appointment of director (Paul John Bellamy) 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 accounts Annual Accounts 9 Buy now
24 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2016 officers Termination of appointment of secretary (John Marsden Loffhagen) 1 Buy now
19 Oct 2016 officers Appointment of secretary (John Cooper) 2 Buy now
13 Oct 2016 officers Termination of appointment of secretary (John Marsden Loffhagen) 1 Buy now
24 Jun 2016 resolution Resolution 2 Buy now
01 Mar 2016 auditors Auditors Resignation Company 1 Buy now
19 Feb 2016 annual-return Annual Return 3 Buy now
21 Dec 2015 accounts Annual Accounts 11 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 annual-return Annual Return 3 Buy now
09 Mar 2015 officers Change of particulars for director (Robert Leslie Armstrong) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (John Hall Raleigh) 1 Buy now
07 Oct 2014 accounts Annual Accounts 10 Buy now
16 Jun 2014 officers Change of particulars for secretary (John Marsden Loffhagen) 1 Buy now
09 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 12 Buy now
16 May 2013 auditors Auditors Resignation Company 2 Buy now
07 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2013 auditors Auditors Resignation Company 2 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Termination of appointment of director (John Loffhagen) 1 Buy now
03 Jan 2013 officers Appointment of director (Robert Leslie Armstrong) 2 Buy now
02 Nov 2012 accounts Annual Accounts 10 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
21 Feb 2012 officers Termination of appointment of director (Anthony Crispino) 1 Buy now
26 Sep 2011 accounts Annual Accounts 10 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
06 Dec 2010 accounts Annual Accounts 11 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 9 Buy now
23 Feb 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 9 Buy now
30 Jun 2008 accounts Annual Accounts 9 Buy now
06 Mar 2008 annual-return Return made up to 17/02/08; full list of members 4 Buy now
30 May 2007 miscellaneous Statement Of Affairs 21 Buy now
30 May 2007 officers New secretary appointed;new director appointed 2 Buy now
23 May 2007 officers New director appointed 2 Buy now
23 May 2007 officers New director appointed 2 Buy now
23 May 2007 address Registered office changed on 23/05/07 from: kildare house, 102-104 sheen road, richmond upon thames surrey TW9 1UF 1 Buy now
23 May 2007 officers Director resigned 1 Buy now
23 May 2007 officers Secretary resigned;director resigned 1 Buy now
10 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
13 Mar 2007 capital Ad 16/11/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
05 Jan 2007 officers New secretary appointed 2 Buy now
05 Jan 2007 officers Secretary resigned 1 Buy now
12 Dec 2006 resolution Resolution 1 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
17 Feb 2006 incorporation Incorporation Company 17 Buy now