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BIKECATION LIMITED

Company number 07727707

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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 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
03 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 20
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 79
13 Feb 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
18 Nov 2011 CERTNM Company name changed lillingston travel LIMITED\certificate issued on 18/11/11
  • CONNOT ‐
08 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-04
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2011 AP01 Appointment of Mr Jamie John Lillingston-Paterson as a director
09 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
03 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)