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SUSI MADRON'S CYCLING HOLIDAYS LIMITED

Company number 02860693

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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)
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 27,010	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 27,010 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	CH01	Director's details changed for Mrs Claire Crawley on 1 October 2015	View PDF Director's details changed for Mrs Claire Crawley on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AP03	Appointment of Anthony William Podmore as a secretary on 1 January 2015	View PDF Appointment of Anthony William Podmore as a secretary on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	TM02	Termination of appointment of Carmel Mary Devaney as a secretary on 31 December 2014	View PDF Termination of appointment of Carmel Mary Devaney as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 30,000	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	SH06	Cancellation of shares. Statement of capital on 11 August 2014 GBP 27,010	View PDF Cancellation of shares. Statement of capital on 11 August 2014 GBP 27,010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AD01	Registered office address changed from 2-4 Birch Polygon Rusholme Manchester M14 5HX on 3 January 2014	View PDF Registered office address changed from 2-4 Birch Polygon Rusholme Manchester M14 5HX on 3 January 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 30,000	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Nov 2009	CH01	Director's details changed for Mrs Susan Madron on 8 October 2009	View PDF Director's details changed for Mrs Susan Madron on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Claire Crawley on 8 October 2009	View PDF Director's details changed for Claire Crawley on 8 October 2009 - link opens in a new window - 2 pages (2 pages)

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