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BIKE 2 WORK EMPLOYEE BENEFIT LIMITED

Company number 06993620

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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 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2018 PSC05 Change of details for Bike2Work Sheme Limited as a person with significant control on 27 November 2017
17 Aug 2018 PSC05 Change of details for Bike to Work Limited as a person with significant control on 3 November 2017
17 Aug 2018 PSC05 Change of details for Derek Hatton Associates Limited as a person with significant control on 26 October 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
30 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 114
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AD01 Registered office address changed from 4Th Floor New Oxford House 75 Dale Street Liverpool L2 2HT to Number Sixty One Tithebarn Street Liverpool Merseyside L2 2SB on 19 March 2015
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 114
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 114
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 114
12 Feb 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
07 Jan 2013 TM01 Termination of appointment of Laura Bates as a director
02 Jan 2013 TM01 Termination of appointment of Lee Carroll as a director
30 Oct 2012 AD01 Registered office address changed from Corona Building Brompton Avenue Crosby Liverpool L23 3BA England on 30 October 2012
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Miss Laura Thelwell on 19 May 2012