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MANGO BICYCLES LIMITED

Company number 07926083

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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)
20 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 AM23 Notice of move from Administration to Dissolution
02 Aug 2018 AM10 Administrator's progress report
31 Jan 2018 AM06 Notice of deemed approval of proposals
28 Jan 2018 AM02 Statement of affairs with form AM02SOA
11 Jan 2018 AM03 Statement of administrator's proposal
29 Nov 2017 AM01 Appointment of an administrator
01 Nov 2017 AD01 Registered office address changed from Unit B and C the Mallards South Cerney Gloucestershire GL7 5TQ to Rsm Restructuring Advisory Llp 1 st. James Gate Newcastle upon Tyne NE1 4AD on 1 November 2017
05 Oct 2017 TM01 Termination of appointment of Toby Oliver James Baxendale as a director on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of David Charles Hanney as a director on 5 October 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 800
28 Jan 2016 TM01 Termination of appointment of Jeremy Paul Skelton as a director on 30 October 2015
26 Jan 2016 SH03 Purchase of own shares.
21 Jan 2016 SH06 Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 800
05 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AD01 Registered office address changed from Braydon Farm Cottage Leigh Swindon Wiltshire SN6 6RQ to Unit B and C the Mallards South Cerney Gloucestershire GL7 5TQ on 26 May 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 1,000
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 AP01 Appointment of Mr Toby Baxendale as a director on 3 March 2015
10 Mar 2015 AP01 Appointment of Mr David Charles Hanney as a director on 3 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014