WILLIAMS GRAND PRIX HOLDINGS PLC filing history - Find and update company information

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WILLIAMS GRAND PRIX HOLDINGS PLC

Company number 07475805

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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)
11 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2023	View PDF Liquidators' statement of receipts and payments to 26 October 2023 - link opens in a new window - 9 pages (9 pages)
19 Sep 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 26 October 2022	View PDF Liquidators' statement of receipts and payments to 26 October 2022 - link opens in a new window - 8 pages (8 pages)
04 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 October 2021	View PDF Liquidators' statement of receipts and payments to 26 October 2021 - link opens in a new window - 8 pages (8 pages)
28 Nov 2020	AD01	Registered office address changed from Grove Wantage Oxfordshire OX12 0DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 November 2020	View PDF Registered office address changed from Grove Wantage Oxfordshire OX12 0DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Douglas James Lafferty as a director on 23 November 2020	View PDF Termination of appointment of Douglas James Lafferty as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-27 - link opens in a new window - 1 page (1 page)
18 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of Nicholas Charles Rose as a director on 31 October 2020	View PDF Termination of appointment of Nicholas Charles Rose as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
06 Apr 2020	MR04	Satisfaction of charge 074758050001 in full	View PDF Satisfaction of charge 074758050001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	TM01	Termination of appointment of Patrick Allen Lowe as a director on 25 June 2019	View PDF Termination of appointment of Patrick Allen Lowe as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 51 pages (51 pages)
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 53 pages (53 pages)
02 Feb 2018	CH01	Director's details changed for Miss Claire Victoria Williams on 1 February 2018	View PDF Director's details changed for Miss Claire Victoria Williams on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	TM01	Termination of appointment of Richard Wingate Edward Charlton as a director on 6 September 2017	View PDF Termination of appointment of Richard Wingate Edward Charlton as a director on 6 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AP01	Appointment of Douglas James Lafferty as a director on 6 September 2017	View PDF Appointment of Douglas James Lafferty as a director on 6 September 2017 - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 45 pages (45 pages)
21 Mar 2017	AP01	Appointment of Mr Patrick Allen Lowe as a director on 16 March 2017	View PDF Appointment of Mr Patrick Allen Lowe as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
22 Feb 2017	TM01	Termination of appointment of Alan Royston Kinch as a director on 31 January 2017	View PDF Termination of appointment of Alan Royston Kinch as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)

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