PROMOTASPORT (MOTORISED SPORT) LIMITED


Registered number: 00971288
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Name: PROMOTASPORT (MOTORISED SPORT) LIMITED
PROMOTASPORT (MOTORISED SPORT) LTD
Address: 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Incorporation Date: 1970-01-29

Company status: Liquidation


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2020-05-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2020:LIQ. CASE NO.1 LIQ03
2019-03-15 REGISTERED OFFICE CHANGED ON 15/03/2019 FROMARENA ESSEX RACEWAY A1306 ARTERIAL ROADPURFLEETESSEXRM19 1AE AD01
2019-01-31 31/01/18 TOTAL EXEMPTION FULL AA
2019-03-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-10-14 26/02/19 TOTAL EXEMPTION FULL AA
2019-01-12 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES CS01
2019-02-26 PREVEXT FROM 30/01/2019 TO 26/02/2019 AA01
2018-01-12 CESSATION OF LESLEY ANN WOOTTEN AS A PSC PSC07
2018-10-31 PREVSHO FROM 31/01/2018 TO 30/01/2018 AA01
2018-01-12 SECRETARY APPOINTED MRS LESLEY ANN WOOTTEN AP03
2018-01-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN WOOTTEN PSC01
2018-01-12 CESSATION OF ANTHONY EDWIN WOODROFFE AS A PSC PSC07
2018-01-12 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODROFFE TM01
2018-01-12 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2018-01-12 APPOINTMENT TERMINATED, SECRETARY ANTHONY WOODROFFE TM02
2018-01-12 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES CS01
2018-01-12 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER EH03
2018-01-12 07/09/17 STATEMENT OF CAPITAL GBP 110 SH01
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-11-23 SUB-DIVISION30/10/17 SH02
2016-09-16 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-15 31/12/15 FULL LIST AR01
2015-09-24 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-06 REGISTERED OFFICE CHANGED ON 06/01/2015 FROMARENA LODGE ARENA ESSEX RACEWAYA1306 ARTERIAL ROADPURFLEETESSEXRM19 1AE AD01
2015-01-06 REGISTERED OFFICE CHANGED ON 06/01/2015 FROMARENA ESSEX RACEWAY A1306 ARTERIAL ROADPURFLEETESSEXRM19 1AEENGLAND AD01
2015-01-06 31/12/14 FULL LIST AR01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 31/12/13 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-08 31/12/12 FULL LIST AR01
2012-11-06 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-13 31/12/11 FULL LIST AR01
2011-01-06 31/01/10 TOTAL EXEMPTION SMALL AA
2011-01-31 31/12/10 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-11 REGISTERED OFFICE CHANGED ON 11/02/2010 FROMARENA LODGEARENA ESSEX SPORTS COMPLEXA1306 ARTERIAL ROAD A 13PURFLEET ESSEXRM19 1AE AD01
2010-02-11 31/12/09 FULL LIST AR01
2010-02-11 APPOINTMENT TERMINATED, DIRECTOR COLIN BODY TM01
2009-01-27 DIRECTOR APPOINTED LESLEY ANN WOOTTEN 288a
2009-01-15 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-11-30 31/01/09 TOTAL EXEMPTION SMALL AA
2008-05-28 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-06-04 31/01/08 TOTAL EXEMPTION SMALL AA
2007-03-11 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-24 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-18 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-01-16 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-22 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-03-11 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-03-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA

Last update: 2020-07-07 16:09:10