THE HUMMINGBIRD BICYCLE COMPANY LIMITED
Company number 09771456
- Company Overview for THE HUMMINGBIRD BICYCLE COMPANY LIMITED (09771456)
- Filing history for THE HUMMINGBIRD BICYCLE COMPANY LIMITED (09771456)
- People for THE HUMMINGBIRD BICYCLE COMPANY LIMITED (09771456)
- Insolvency for THE HUMMINGBIRD BICYCLE COMPANY LIMITED (09771456)
- More for THE HUMMINGBIRD BICYCLE COMPANY LIMITED (09771456)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | LIQ02 | Statement of affairs | |
| 03 Jan 2025 | 600 | Appointment of a voluntary liquidator | |
| 03 Jan 2025 | RESOLUTIONS |
Resolutions
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| 30 Dec 2024 | AD01 | Registered office address changed from Prodrive Hq Chalker Way Banbury Oxfordshire OX16 4XD England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 30 December 2024 | |
| 11 Nov 2024 | PSC05 | Change of details for Prodrive Ventures Ltd as a person with significant control on 14 April 2023 | |
| 20 Sep 2024 | CS01 | Confirmation statement made on 9 September 2024 with no updates | |
| 18 Sep 2024 | PSC05 | Change of details for Prodrive Ventures Ltd as a person with significant control on 14 April 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
| 06 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 13 May 2023 | MA | Memorandum and Articles of Association | |
| 13 May 2023 | RESOLUTIONS |
Resolutions
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|
| 02 May 2023 | SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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| 02 May 2023 | TM01 | Termination of appointment of Piero Frescobaldi as a director on 14 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Ligia-Maria Stan as a director on 14 April 2023 | |
| 14 Apr 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 14 Apr 2023 | PSC07 | Cessation of Robert Douglas Campbell as a person with significant control on 14 April 2023 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 9 September 2021 with updates | |
| 02 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 18 Dec 2020 | TM01 | Termination of appointment of Petre George Craciun as a director on 18 December 2020 | |
| 18 Dec 2020 | PSC04 | Change of details for Mr Robert Douglas Campbell as a person with significant control on 18 December 2020 | |
| 18 Dec 2020 | PSC07 | Cessation of Petre George Craciun as a person with significant control on 18 December 2020 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 |