PRO BIKE KIT HOLDINGS LIMITED: Filings

  • Overview

    Company NamePRO BIKE KIT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07738634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRO BIKE KIT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 10, 2015

    12 pages4.68

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Liquidators' statement of receipts and payments to Mar 06, 2014

    11 pages4.68

    Full accounts made up to Aug 31, 2012

    12 pagesAA

    Registered office address changed from 22 Great James Street London WC1N 3ES on Mar 13, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    legacy

    pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on Aug 12, 2011

    • Capital: GBP 1,000
    3 pagesSH01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 12/08/2011
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2011

    Model articles adopted

    MODEL ARTICLES

    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