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ONE PRO CYCLING LIMITED

Company number 09212659

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
11 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2021 600 Appointment of a voluntary liquidator
02 Aug 2021 AD01 Registered office address changed from Begbies Traynor 16-17 Boundary Road Hove BN3 4AN to 2/3 Pavilion Buildings Brighton BN1 1EE on 2 August 2021
25 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29
25 May 2021 AD01 Registered office address changed from 27 High Street Godstone Surrey RH9 8LS to 16-17 Boundary Road Hove BN3 4AN on 25 May 2021
14 May 2021 LIQ02 Statement of affairs
27 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 CS01 Confirmation statement made on 10 September 2020 with no updates
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
26 Mar 2018 PSC02 Notification of Matt Prior Promtions Limited as a person with significant control on 24 October 2016
22 Mar 2018 MR01 Registration of charge 092126590003, created on 16 March 2018
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with updates
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 2,001,000
22 Dec 2016 TM01 Termination of appointment of Simon Edward Chappell as a director on 24 October 2016
22 Dec 2016 TM02 Termination of appointment of Simon Chappell as a secretary on 24 October 2016
25 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015