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MTB CYCLES LIMITED

Company number 04125045

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 15 April 2021
29 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 15 April 2020
26 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 15 April 2019
24 Nov 2018 MR04 Satisfaction of charge 3 in full
04 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 May 2018 600 Appointment of a voluntary liquidator
09 May 2018 AD01 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to 21 Highfield Road Dartford Kent DA1 2SR on 9 May 2018
30 Apr 2018 LIQ02 Statement of affairs
30 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-16
25 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
25 Jan 2018 PSC04 Change of details for Mr Anthony Dennis Yerby as a person with significant control on 1 December 2017
25 Jan 2018 PSC04 Change of details for Mr Barry Carr as a person with significant control on 1 December 2017
25 Jan 2018 CH01 Director's details changed for Mr Anthony Dennis Yerby on 1 December 2017
25 Jan 2018 CH01 Director's details changed for Mr Barry Carr on 1 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
11 Feb 2016 MR04 Satisfaction of charge 2 in full
04 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 66
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 66
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014