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CYCLE TRAINING UK LIMITED

Company number 04369994

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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)
06 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2019
01 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2018 AD01 Registered office address changed from 16 Almond Road London SE16 3LR England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 November 2018
20 Nov 2018 LIQ02 Statement of affairs
20 Nov 2018 600 Appointment of a voluntary liquidator
04 Oct 2018 MA Memorandum and Articles of Association
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2018 TM02 Termination of appointment of Melanie De Villiers as a secretary on 30 July 2018
30 May 2018 AD01 Registered office address changed from 16 16 Almond Road London SE16 3LR England to 16 Almond Road London SE16 3LR on 30 May 2018
30 May 2018 AP01 Appointment of Mr Timothy Woolrich as a director on 30 May 2018
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
16 May 2018 AD01 Registered office address changed from Arch16 Almond Road London SE16 3LR England to 16 16 Almond Road London SE16 3LR on 16 May 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
19 Jan 2018 AP03 Appointment of Ms Melanie De Villiers as a secretary on 19 January 2018
10 Jan 2018 TM02 Termination of appointment of Carolyn Wilson as a secretary on 8 January 2018
10 Jan 2018 TM01 Termination of appointment of Carolyn Jane Wilson as a director on 8 January 2018
06 Jun 2017 AP01 Appointment of Ms Man Sze Leung as a director on 31 May 2017
06 Jun 2017 TM01 Termination of appointment of Timothy Hugo Le Rougetel as a director on 31 May 2017
06 Jun 2017 TM02 Termination of appointment of Jon Christopher Johnson as a secretary on 31 May 2017
06 Jun 2017 AP03 Appointment of Ms Carolyn Wilson as a secretary on 31 May 2017