Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2024
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15 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2023
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25 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2022
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18 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 March 2021
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07 Oct 2020 |
LIQ02 |
Statement of affairs
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07 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-14
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14 Aug 2020 |
AP01 |
Appointment of Catherine Wiggins as a director on 14 August 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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07 Nov 2019 |
AD01 |
Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Springpark House Basing View Basingstoke Hampshire RG21 4HG on 7 November 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 7 November 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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18 Jun 2019 |
PSC05 |
Change of details for 101 Ride Limited as a person with significant control on 18 June 2019
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01 Mar 2019 |
PSC05 |
Change of details for 101 Ride Limited as a person with significant control on 6 April 2016
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21 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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06 Nov 2018 |
PSC05 |
Change of details for 101 Ride Limited as a person with significant control on 23 August 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2018 |
AD01 |
Registered office address changed from 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 5th Floor 89 New Bond Street London W1S 1DA on 22 August 2018
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05 Apr 2018 |
TM01 |
Termination of appointment of Robert Cecil Gifford Dodds as a director on 22 March 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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28 Nov 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
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15 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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