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VANILLA BIKES LTD

Company number 07018999

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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)
15 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 11 March 2021
27 Mar 2021 LIQ06 Resignation of a liquidator
06 Apr 2020 LIQ02 Statement of affairs
06 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12
06 Apr 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 AD01 Registered office address changed from 9-11 New Street Carnforth Lancashire LA5 9BX England to 45-53 Chorley New Road Bolton BL1 4QR on 25 February 2020
05 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
12 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
27 Oct 2016 AD01 Registered office address changed from 12 Mill Lane Halton Lancaster LA2 6nd to 9-11 New Street Carnforth Lancashire LA5 9BX on 27 October 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
05 Nov 2015 CH01 Director's details changed for Miss Tracy Tate on 31 July 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Mar 2015 CH01 Director's details changed for Miss Tracy Tate on 25 March 2015
25 Mar 2015 CH01 Director's details changed for Mr Kevin Hodgson on 25 March 2015
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2