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WALDEN BICICLETTA LIMITED

Company number 09274955

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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)
31 May 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
15 Apr 2023 AD01 Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 15 April 2023
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-31
15 Apr 2023 LIQ02 Statement of affairs
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
07 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
29 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
03 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
12 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
05 Mar 2020 CH01 Director's details changed for Mr Christopher James Middleton on 5 March 2020
05 Mar 2020 PSC04 Change of details for Mr Christopher James Middleton as a person with significant control on 5 March 2020
05 Mar 2020 AD01 Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 5 March 2020
10 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
14 Jul 2017 AA Unaudited abridged accounts made up to 31 October 2016
16 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
22 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)