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SECUREBIKE LIMITED

Company number 05111213

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2017 PSC07 Cessation of Virginia Druce as a person with significant control on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of Alan Gerald Druce as a director on 30 October 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Mar 2017 AA Micro company accounts made up to 31 July 2016
01 Feb 2017 AP01 Appointment of Mr Alan Gerald Druce as a director on 6 January 2016
01 Feb 2017 TM01 Termination of appointment of Virginia Druce as a director on 6 January 2017
15 Jul 2016 AP01 Appointment of Mrs Virginia Druce as a director on 6 July 2016
15 Jul 2016 TM01 Termination of appointment of Alan Gerald Druce as a director on 6 July 2016
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
08 Apr 2016 TM02 Termination of appointment of Virginia Druce as a secretary on 5 April 2016
27 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 July 2016
17 Jul 2015 AA Total exemption full accounts made up to 28 February 2015
04 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
04 May 2015 CH03 Secretary's details changed for Virginia Druce on 4 May 2015
31 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
07 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
01 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AA01 Current accounting period shortened from 31 March 2011 to 28 February 2011