BENNETTS BIKING SERVICES LIMITED

Company number 09028554

Date	Type	Description	View / Download
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	(1 page)
24 Aug 2017	LIQ01	Declaration of solvency	(9 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
28 Apr 2017	TM01	Termination of appointment of Peter Frederick Callander as a director on 21 April 2017	(1 page)
21 Dec 2016	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	(3 pages)
30 Sep 2016	CH01	Director's details changed for Vincent John Chaney on 31 March 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 January 2016	(25 pages)
25 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 361,275	(5 pages)
12 Feb 2016	AA	Full accounts made up to 31 May 2015	(12 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 361,275.00	(4 pages)
09 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 January 2016	(1 page)
09 Jul 2015	AD01	Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough PE2 6YS to Enbrook Park Sandgate Folkestone Kent CT20 3SE on 9 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Peter Frederick Callander as a director on 1 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Roger Charles Ramsden as a director on 1 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Vincent John Chaney as a director on 30 June 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Neville Wright as a secretary on 30 June 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Alasdair Bruce Lenman as a director on 30 June 2015	(1 page)
09 Jul 2015	AP03	Appointment of Victoria Haynes as a secretary on 30 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Matthew Oliver Donaldson as a director on 30 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	(5 pages)
05 Mar 2015	CERTNM	Company name changed acraman (504) LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	(3 pages)
15 Dec 2014	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew donaldson	(2 pages)