THE BOMBAY BICYCLE GROUP LIMITED

Company number 07656026

Date	Type	Description	View / Download
07 Sep 2018	WU15	Notice of final account prior to dissolution	(13 pages)
06 Jan 2018	WU07	Progress report in a winding up by the court	(12 pages)
13 Dec 2016	LIQ MISC	Insolvency:liquidators annual progress report to 29/09/2016	(8 pages)
13 Nov 2015	LIQ MISC	INSOLVENCY:Progress report ends 29/09/2015	(8 pages)
02 Dec 2014	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 29/09/2014	(8 pages)
25 Nov 2013	AD01	Registered office address changed from 232a Upper Richmond Road London SW15 6TG on 25 November 2013	(2 pages)
21 Nov 2013	4.31	Appointment of a liquidator	(1 page)
15 Mar 2013	COCOMP	Order of court to wind up	(2 pages)
14 Nov 2012	AD01	Registered office address changed from 232a Upper Richmond Road London SW15 6TQ on 14 November 2012	(2 pages)
10 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2012	AD01	Registered office address changed from 232a Upper Richmond Road London SW15 6TG United Kingdom on 18 October 2012	(2 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2012	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 14 August 2012	(1 page)
31 Aug 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
26 Aug 2011	AA01	Previous accounting period shortened from 30 June 2012 to 30 June 2011	(1 page)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,900,000	(3 pages)
25 Jul 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Awtar Singh Gill as a director	(2 pages)
01 Jul 2011	CH01	Director's details changed for Miss Terry Deanne Derbidge on 1 July 2011	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Cavendish Secretarial Limited as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of David Banfield as a director	(1 page)
28 Jun 2011	AP01	Appointment of Miss Terry Deane Derbridge as a director	(2 pages)
28 Jun 2011	CH01	Director's details changed for Miss Terry Deane Derbridge on 28 June 2011	(2 pages)
24 Jun 2011	MISC	Statement of fact ANNOTATION The bombay bicycle group LIMITED changed its name on 24TH June 2011 to the bombay bicycle group LIMITED and not the name the bombay bicycle LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(1 page)
24 Jun 2011	CERTNM	Company name changed baysmore LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-21	(2 pages)