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CYCLEBROAD LIMITED

Company number 04614345

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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)
09 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments to 23 August 2011	View PDF Liquidators' statement of receipts and payments to 23 August 2011 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	View PDF Liquidators' statement of receipts and payments to 20 June 2011 - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
01 Jul 2010	AD01	Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 1 July 2010	View PDF Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 1 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2010	View PDF Resolutions RES13 ‐ Company business 31/03/2010 - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 1,000	View PDF Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	CH01	Director's details changed for Richard Charles Ingle Cooper-Driver on 16 December 2009	View PDF Director's details changed for Richard Charles Ingle Cooper-Driver on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
14 Oct 2009	AR01	Annual return made up to 11 December 2008 with full list of shareholders	View PDF Annual return made up to 11 December 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
08 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
15 Jan 2007	363s	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
07 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 27/01/06
14 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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