BSI SPEEDWAY LIMITED filing history - Find and update company information

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BSI SPEEDWAY LIMITED

Company number 03369723

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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)
08 Sep 2023	AD01	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 6 Snow Hill London EC1A 2AY on 8 September 2023	View PDF Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 6 Snow Hill London EC1A 2AY on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-23 - link opens in a new window - 1 page (1 page)
08 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 1.20	View PDF Statement of capital on 3 April 2023 GBP 1.20 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Nevius Tyler as a director on 13 December 2022	View PDF Appointment of Mr Nevius Tyler as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Paul John Bellamy as a director on 1 December 2022	View PDF Termination of appointment of Paul John Bellamy as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
21 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Neil David Leishman as a director on 19 January 2021	View PDF Termination of appointment of Neil David Leishman as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
07 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
01 Oct 2019	TM01	Termination of appointment of Torben Olsen as a director on 30 September 2019	View PDF Termination of appointment of Torben Olsen as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Anil Singh Matharu as a director on 30 September 2019	View PDF Appointment of Mr Anil Singh Matharu as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Neil David Leishman as a director on 30 September 2019	View PDF Appointment of Neil David Leishman as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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