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BIKELAB SURREY LIMITED

Company number 07359765

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2014 AD01 Registered office address changed from 4-7 Twickenham Road Richmond upon Thames Surrey TW9 2SE on 5 February 2014
31 Jan 2014 4.20 Statement of affairs with form 4.19
31 Jan 2014 600 Appointment of a voluntary liquidator
31 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 200,001
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 200,001
16 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 100,001
14 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 TM01 Termination of appointment of Clive Apollo Gosling as a director on 25 October 2011
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from 4 Wimborne Road Poole Dorset BH15 2BU United Kingdom on 26 October 2010
25 Sep 2010 AA01 Current accounting period shortened from 31 August 2011 to 30 June 2011
16 Sep 2010 TM01 Termination of appointment of Robert Rice as a director
16 Sep 2010 AP01 Appointment of David Hayward as a director
16 Sep 2010 AP01 Appointment of Mr Clive Apollo Gosling as a director
27 Aug 2010 NEWINC Incorporation