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GREENWHEEL CYCLES LIMITED

Company number 06910949

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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)
17 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2019 AD01 Registered office address changed from Dukesmead Industrial Estate Werrington Peterborough Cambridgeshire PE4 6ZN England to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 6 June 2019
05 Jun 2019 LIQ02 Statement of affairs
05 Jun 2019 600 Appointment of a voluntary liquidator
05 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-13
21 Jan 2019 TM01 Termination of appointment of Daniel Read as a director on 14 January 2019
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
30 May 2018 CH01 Director's details changed for Mr Daniel Read on 12 June 2017
25 May 2018 PSC05 Change of details for Crightons' Inspiration Limited as a person with significant control on 12 June 2017
25 May 2018 PSC01 Notification of Daniel Read as a person with significant control on 12 June 2017
26 Jan 2018 CH01 Director's details changed for Mr Iain George Crighton on 26 January 2018
26 Jan 2018 AD01 Registered office address changed from Unit 5 Titan Drive Fengate Peterborough Cambs PE1 5XN to Dukesmead Industrial Estate Werrington Peterborough Cambridgeshire PE4 6ZN on 26 January 2018
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
17 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
19 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders