CYCLEBEAT LIMITED: Filings

  • Overview

    Company NameCYCLEBEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07395028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CYCLEBEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Termination of appointment of Hilary Lynn Rowland as a director on Aug 13, 2024

    1 pagesTM01

    Termination of appointment of Robert David Rowland as a director on Aug 13, 2024

    1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Interpath Advisory 10 Fleet Place London EC4M 7RB on May 10, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 29, 2024

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Appointment of Robert David Rowland as a director on Feb 20, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of director 09/02/2024
    RES13

    Appointment of Mrs Hilary Lynn Rowland as a director on Jan 17, 2024

    2 pagesAP01

    Registered office address changed from , Unit 4 122a Gloucester Avenue, London, NW1 8HX, United Kingdom to 115 Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024

    1 pagesAD01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Preetpal Singh Ahluwalia as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Mohammed Tuhel Alom as a director on Dec 01, 2023

    1 pagesTM01

    Appointment of Mr Preetpal Singh Ahluwalia as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on Sep 29, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on Jan 23, 2023

    2 pagesAP01

    Termination of appointment of Robert David Rowland as a director on Jan 12, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0