BMR SPEEDWAY LIMITED
| Status | DISSOLVED |
| Company No. | 08956587 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2014 |
| Age | 10 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2019 |
| Years | 5 years, 29 days |
SUMMARY
BMR SPEEDWAY LIMITED is an dissolved private limited company with number 08956587. It was incorporated 10 years, 2 months, 25 days ago, on 25 March 2014 and it was dissolved 5 years, 29 days ago, on 21 May 2019. The company address is Buttermilk Hall Farm Buttermilk Hall Farm, Buntingford, SG9 9RH, England.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-01
Old address: Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL
New address: Buttermilk Hall Farm Baldock Road Buntingford SG9 9RH
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-17
Officer name: Warren George Scott
Documents
Appoint person director company with name date
Date: 23 Nov 2018
Action Date: 11 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Scott
Appointment date: 2018-11-11
Documents
Dissolved compulsory strike off suspended
Date: 06 Nov 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 12 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Gazette filings brought up to date
Date: 23 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Notification of a person with significant control
Date: 21 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Warren Scott Racing Limited
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-30
New date: 2016-12-29
Documents
Change account reference date company previous shortened
Date: 02 Oct 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-30
Made up date: 2016-12-31
Documents
Dissolved compulsory strike off suspended
Date: 23 Jun 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 14 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martyn Fish
Termination date: 2016-07-13
Documents
Termination secretary company with name termination date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Fish
Termination date: 2016-07-13
Documents
Change account reference date company previous shortened
Date: 19 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 04 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-01
Officer name: Martin Fish
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2016
Action Date: 26 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-26
Charge number: 089565870001
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Appoint person secretary company with name date
Date: 19 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martyn Fish
Appointment date: 2016-03-24
Documents
Certificate change of name company
Date: 09 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed restart drinks (uk) LIMITED\certificate issued on 09/04/16
Documents
Change of name notice
Date: 09 Apr 2016
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 17 Oct 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
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