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BIKE26 LIMITED

Company number 08144882

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 6 December 2024	View PDF Liquidators' statement of receipts and payments to 6 December 2024 - link opens in a new window - 12 pages (12 pages)
07 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	View PDF Liquidators' statement of receipts and payments to 6 December 2023 - link opens in a new window - 13 pages (13 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	View PDF Liquidators' statement of receipts and payments to 6 December 2022 - link opens in a new window - 11 pages (11 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 6 December 2021	View PDF Liquidators' statement of receipts and payments to 6 December 2021 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 6 December 2020	View PDF Liquidators' statement of receipts and payments to 6 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Jan 2021	AD01	Registered office address changed from 3 Field Court London WC1R 5EF to Unit F10 1a Mills Way Boscombe Down Business Park Amesbury Salisbury Wiltshire on 9 January 2021	View PDF Registered office address changed from 3 Field Court London WC1R 5EF to Unit F10 1a Mills Way Boscombe Down Business Park Amesbury Salisbury Wiltshire on 9 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 6 December 2019	View PDF Liquidators' statement of receipts and payments to 6 December 2019 - link opens in a new window - 14 pages (14 pages)
15 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-07 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AD01	Registered office address changed from Unit 3B Broadfields Court Broadfield Court Aylesbury Buckinghamshire HP19 8BU England to 3 Field Court London WC1R 5EF on 10 January 2019	View PDF Registered office address changed from Unit 3B Broadfields Court Broadfield Court Aylesbury Buckinghamshire HP19 8BU England to 3 Field Court London WC1R 5EF on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2017	CH01	Director's details changed for Mr David Brian Wood on 13 November 2017	View PDF Director's details changed for Mr David Brian Wood on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	PSC04	Change of details for Mr David Brian Wood as a person with significant control on 13 November 2017	View PDF Change of details for Mr David Brian Wood as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC04	Change of details for Mr David Brian Wood as a person with significant control on 8 November 2017	View PDF Change of details for Mr David Brian Wood as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from 28 Wantage Crescent Wing Leighton Buzzard Bedfordshire LU7 0NH England to Unit 3B Broadfields Court Broadfield Court Aylesbury Buckinghamshire HP19 8BU on 4 August 2017	View PDF Registered office address changed from 28 Wantage Crescent Wing Leighton Buzzard Bedfordshire LU7 0NH England to Unit 3B Broadfields Court Broadfield Court Aylesbury Buckinghamshire HP19 8BU on 4 August 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	TM02	Termination of appointment of Paul Graham Lucock as a secretary on 8 May 2017	View PDF Termination of appointment of Paul Graham Lucock as a secretary on 8 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AD01	Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN to 28 Wantage Crescent Wing Leighton Buzzard Bedfordshire LU7 0NH on 9 May 2017	View PDF Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN to 28 Wantage Crescent Wing Leighton Buzzard Bedfordshire LU7 0NH on 9 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 3 pages (3 pages)

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BIKE26 LIMITED

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