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THE 14 BIKE COMPANY LIMITED

Company number 06806889

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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 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 300
09 Jan 2015 CERTNM Company name changed 14 LIMITED\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-23
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 300
28 Mar 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200
07 Jan 2014 TM02 Termination of appointment of Fm Secretaries Limited as a secretary
03 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
31 Dec 2013 AD01 Registered office address changed from 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN United Kingdom on 31 December 2013
09 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2013 AA Total exemption small company accounts made up to 28 February 2012
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
14 Nov 2012 CH04 Secretary's details changed
14 Nov 2012 CH04 Secretary's details changed for Fm Secretaries Limited on 14 November 2012
08 Nov 2012 AD01 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012
14 Sep 2012 AP01 Appointment of John James Wainwright as a director
14 Sep 2012 AP01 Appointment of Mr Duncan Stringer Mcnamara as a director
14 Sep 2012 TM01 Termination of appointment of Calliste Yeboah as a director
29 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
13 Sep 2011 TM01 Termination of appointment of John Wainwright as a director
13 Sep 2011 AP01 Appointment of Miss Calliste Yeboah as a director
13 Sep 2011 TM01 Termination of appointment of Duncan Mcnamara as a director
10 May 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders