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GOODWHEEL RENTABIKE LTD

Company number 06804376

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2016 AA01 Previous accounting period shortened from 30 January 2016 to 29 January 2016
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2016 DS01 Application to strike the company off the register
27 Oct 2015 AA Total exemption small company accounts made up to 30 January 2015
03 Aug 2015 CH01 Director's details changed for Mr Bernard Heimann on 3 August 2015
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
09 Dec 2014 AA Total exemption small company accounts made up to 30 January 2014
21 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 CH01 Director's details changed for Mr. Bernard Heimann on 15 December 2013
25 Jul 2013 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England on 25 July 2013
23 Jul 2013 CERTNM Company name changed vorxler LIMITED\certificate issued on 23/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
  • NM01 ‐ Change of name by resolution
23 Jul 2013 AP01 Appointment of Mr. Bernard Heimann as a director
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 TM02 Termination of appointment of Svetlana Lubin as a secretary
23 Jul 2013 AD01 Registered office address changed from 3a the Vale London NW11 8SB on 23 July 2013
23 Jul 2013 AP03 Appointment of Mr Bernie Heimann as a secretary
23 Jul 2013 TM01 Termination of appointment of Kurt Lubin as a director
05 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011