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ROBOT BIKE COMPANY LIMITED

Company number 09224668

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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)
26 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 18 pages (18 pages)
25 Jan 2019	AD01	Registered office address changed from 9 Priors Road Cheltenham Gloucestershire GL52 5AB to St. James Court St. James Parade Bristol BS1 3LH on 25 January 2019	View PDF Registered office address changed from 9 Priors Road Cheltenham Gloucestershire GL52 5AB to St. James Court St. James Parade Bristol BS1 3LH on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
18 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)
18 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21 - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2016	CH01	Director's details changed for Mr Merlyn Edward Haythornthwaite on 29 September 2016	View PDF Director's details changed for Mr Merlyn Edward Haythornthwaite on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2016	MR01	Registration of charge 092246680001, created on 11 March 2016	View PDF Registration of charge 092246680001, created on 11 March 2016 - link opens in a new window - 63 pages (63 pages)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 112	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 112 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 111	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 111 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	CERTNM	Company name changed the robot mothership LTD\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	View PDF Company name changed the robot mothership LTD\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 111	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 111 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	TM01	Termination of appointment of James Henry Ben Robarts-Arnold as a director on 30 June 2015	View PDF Termination of appointment of James Henry Ben Robarts-Arnold as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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ROBOT BIKE COMPANY LIMITED

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