WILBUR RACING LIMITED


Registered number: 05131008
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Name: WILBUR RACING LIMITED
WILBUR RACING LTD
Address: 6 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PZ
Incorporation Date: 2004-05-18

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-12 APPOINTMENT TERMINATED, DIRECTOR CAMILLA NOCK TM01
2020-02-13 TERMINATE DIR APPOINTMENT TM01
2020-02-12 31/05/19 TOTAL EXEMPTION FULL AA
2020-03-11 APPLICATION FOR STRIKING-OFF DS01
2019-05-23 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES CS01
2019-02-18 31/05/18 TOTAL EXEMPTION FULL AA
2018-05-22 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2018-02-15 31/05/17 TOTAL EXEMPTION FULL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2016-12-16 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-24 18/05/16 FULL LIST AR01
2016-11-22 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM22 HANOVER SQUARELONDONW15 1JP AD01
2016-11-23 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM6 GROSVENOR SQUARE LONDONW1K 4PZENGLAND AD01
2015-07-30 18/05/15 FULL LIST AR01
2015-12-31 31/05/15 TOTAL EXEMPTION SMALL AA
2014-11-14 31/05/14 TOTAL EXEMPTION SMALL AA
2014-08-04 18/05/14 FULL LIST AR01
2013-02-13 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-03 18/05/13 FULL LIST AR01
2013-12-16 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-22 REGISTERED OFFICE CHANGED ON 22/05/2013 FROMC/O WILLIAMS & CO, 8/10 SOUTHSTREET, EPSOMSURREYKT18 7PF AD01
2012-05-22 18/05/12 FULL LIST AR01
2011-06-02 18/05/11 FULL LIST AR01
2011-02-18 31/05/10 TOTAL EXEMPTION SMALL AA
2011-11-29 31/05/11 TOTAL EXEMPTION SMALL AA
2010-06-04 CHANGE PERSON AS SECRETARY CH03
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / ROSIE CATHERINE NOCK / 01/10/2009 CH01
2010-06-08 18/05/10 FULL LIST AR01
2010-01-18 31/05/09 TOTAL EXEMPTION SMALL AA
2009-01-19 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-22 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-07-25 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS 363a
2007-07-26 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS 363s
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-04-11 NEW DIRECTOR APPOINTED 288a
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-28 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS 363s
2005-11-01 FIRST GAZETTE GAZ1
2005-11-29 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS 363s
2004-07-12 NEW SECRETARY APPOINTED 288a
2004-07-12 DIRECTOR RESIGNED 288b
2004-07-12 SECRETARY RESIGNED 288b
2004-07-16 NEW DIRECTOR APPOINTED 288a
2004-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-15 20:25:10