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WHITCHURCH CYCLES LTD

Company number 07266241

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CERTNM	Company name changed ultratile LTD\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	View PDF Company name changed ultratile LTD\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	TM01	Termination of appointment of Jacob Kent-Baguley as a director	View PDF Termination of appointment of Jacob Kent-Baguley as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	AD01	Registered office address changed from C/O Jacob Kent-Baguley (Ultratile Ltd) 62 St. Edward Street Leek Staffordshire ST13 5DL England on 7 November 2013	View PDF Registered office address changed from C/O Jacob Kent-Baguley (Ultratile Ltd) 62 St. Edward Street Leek Staffordshire ST13 5DL England on 7 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AP01	Appointment of Mr Peter John Kent-Baguley as a director	View PDF Appointment of Mr Peter John Kent-Baguley as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AD01	Registered office address changed from West View Welsh End Whixall Whitchurch Shropshire SY13 2SE England on 17 January 2012	View PDF Registered office address changed from West View Welsh End Whixall Whitchurch Shropshire SY13 2SE England on 17 January 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AD01	Registered office address changed from C/O Dovedale 4 Limited Exchange House Liverpool Road Newcastle Staffordshire ST5 9HD United Kingdom on 13 January 2012	View PDF Registered office address changed from C/O Dovedale 4 Limited Exchange House Liverpool Road Newcastle Staffordshire ST5 9HD United Kingdom on 13 January 2012 - link opens in a new window - 1 page (1 page)
31 May 2011	AD01	Registered office address changed from West View Welsh End Welsh End, Whixall Whitchurch Shropshire SY13 2SE England on 31 May 2011	View PDF Registered office address changed from West View Welsh End Welsh End, Whixall Whitchurch Shropshire SY13 2SE England on 31 May 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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