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LONDON FIELDS CYCLES LIMITED

Company number 06302996

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 11 September 2018
27 Sep 2017 AD01 Registered office address changed from 281 Mare Street Hackney London E8 1PJ to Mountview Court 1148 High Road Whetstone London N20 0RA on 27 September 2017
22 Sep 2017 600 Appointment of a voluntary liquidator
22 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12
22 Sep 2017 LIQ02 Statement of affairs
14 Jul 2017 PSC01 Notification of Robin Cowley as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Joseph Adam Czernuszka as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
06 Mar 2017 TM01 Termination of appointment of Robin Cowley as a director on 9 April 2016
06 Mar 2017 TM02 Termination of appointment of Robin Cowley as a secretary on 9 April 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Joseph Adam Czernuszka on 1 January 2011