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BIKE (UK) LIMITED

Company number 03421397

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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)
28 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 AD01 Registered office address changed from Unit 19 the Business Centre Edward Street Redditch Worcestershire B97 6HA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 10 September 2019
09 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22
05 Sep 2019 LIQ02 Statement of affairs
03 Jul 2019 MR04 Satisfaction of charge 034213970001 in full
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 225
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AD01 Registered office address changed from Cherry Trees Broad Lane Tanworth-in-Arden Solihull B94 5HX to Unit 19 the Business Centre Edward Street Redditch Worcestershire B97 6HA on 2 December 2014
22 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 225
17 Oct 2013 AD01 Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW on 17 October 2013
01 Oct 2013 TM02 Termination of appointment of Mark Lewington as a secretary
01 Oct 2013 TM01 Termination of appointment of Melvin Gwinnett as a director
01 Oct 2013 TM01 Termination of appointment of Mark Lewington as a director
01 Oct 2013 AP01 Appointment of Richard Jeremy Chaplin as a director
01 Oct 2013 AP01 Appointment of Samuel Lyle Finlay as a director