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JOHN'S BIKES LIMITED

Company number 01434695

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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)
12 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2015 4.68 Liquidators' statement of receipts and payments to 2 March 2015
12 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2014 AD01 Registered office address changed from 82 Walcot Street Bath Avon BA1 5BD on 11 April 2014
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 4.20 Statement of affairs with form 4.19
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Feb 2014 TM01 Termination of appointment of Alison Potter as a director
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 150,000
11 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for John Ernest Potter on 13 June 2013
10 Jul 2013 CH01 Director's details changed for Alison Jean Potter on 13 June 2013
10 Jul 2013 CH03 Secretary's details changed for Mrs Alison Jean Potter on 13 June 2013
06 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 150,000
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for John Ernest Potter on 8 January 2010
04 Mar 2010 CH01 Director's details changed for Alison Jean Potter on 8 January 2010
04 Mar 2010 CH03 Secretary's details changed for Mrs Alison Jean Potter on 8 January 2010