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SUPERBYKE LIMITED

Company number 05121111

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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)
22 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 May 2013
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
02 Apr 2012 LIQ MISC Insolvency:miscellaneous - secretary of state's certificate of release of liquidator
15 Feb 2012 600 Appointment of a voluntary liquidator
15 Feb 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
15 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 May 2011 AD01 Registered office address changed from Unit 7 Heston House Emery Road Brislington BS4 5PF Avon BS4 5PF United Kingdom on 31 May 2011
27 May 2011 4.20 Statement of affairs with form 4.19
27 May 2011 600 Appointment of a voluntary liquidator
27 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Mar 2011 CH01 Director's details changed for Mr Meirion Anders Guyon on 12 January 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jan 2011 CH01 Director's details changed for Mr Meirion Anders Guyon on 13 January 2011
18 Nov 2010 AP01 Appointment of Mr Meirion Anders Guyon as a director
18 Nov 2010 AD01 Registered office address changed from Unit 7 Heston House Emery Road Bristol Avon BS4 5FP on 18 November 2010
31 Aug 2010 AD01 Registered office address changed from Unit 2 Newbridgetrading Estate Off Whitby Road Brislington Bristol BS4 4AX on 31 August 2010
03 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 1
07 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Jun 2009 363a Return made up to 06/05/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from unit 11 eldonwall trading estate eldon way brislington bristol BS4 3QQ
05 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Aug 2008 288b Appointment terminated secretary michael ellis