Company Results (links open in a new window)
|
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)
|
|
08 Aug 2024 |
AD01 |
Registered office address changed from Superbike Factory Ltd Snape Road Macclesfield Cheshire SK10 2NZ United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 8 August 2024
|
|
|
07 Aug 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Aug 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-07-31
|
|
|
07 Aug 2024 |
LIQ01 |
Declaration of solvency
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
|
|
|
29 Dec 2023 |
MR04 |
Satisfaction of charge 108301080002 in full
|
|
|
29 Dec 2023 |
MR04 |
Satisfaction of charge 108301080001 in full
|
|
|
24 Dec 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
21 Dec 2023 |
PSC05 |
Change of details for Superbike Factory Holdings Limited as a person with significant control on 20 December 2023
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Laurence Edward William Vaughan on 1 January 2022
|
|
|
29 Jun 2023 |
PSC05 |
Change of details for Project Vincent Topco Limited as a person with significant control on 23 September 2021
|
|
|
20 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
17 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
05 Dec 2022 |
MR01 |
Registration of charge 108301080002, created on 5 December 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
03 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
09 Mar 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Peter Clarke as a director on 29 September 2020
|
|
|
21 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Provisions of documents and transactions are approved / directors authorised to pass and implement related resolutions 20/07/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Jul 2020 |
MR01 |
Registration of charge 108301080001, created on 21 July 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|