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WILD BIKES (UK) LTD

Company number 08630867

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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)
29 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2017 4.68 Liquidators' statement of receipts and payments to 16 February 2017
29 Feb 2016 4.20 Statement of affairs with form 4.19
29 Feb 2016 600 Appointment of a voluntary liquidator
29 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
11 Feb 2016 AD01 Registered office address changed from 13 London Road Stockton Heath Warrington Cheshire WA4 6SG to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool Lancashire FY4 2FF on 11 February 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
28 Aug 2015 TM01 Termination of appointment of Robert Mark Savage as a director on 19 August 2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 100
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 100
23 May 2014 AP01 Appointment of Mr Robert Mark Savage as a director
02 Apr 2014 TM01 Termination of appointment of Andrew Pickstock as a director
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2
20 Dec 2013 AP01 Appointment of Mr Andrew John Pickstock as a director
26 Nov 2013 AD01 Registered office address changed from 35 Rudheath Lane Sandymoor Runcorn Cheshire WA7 1GD England on 26 November 2013
30 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted