M'S CYCLE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/09/2418 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/06/2419 June 2024 | Liquidators' statement of receipts and payments to 2024-03-14 |
| 16/08/2316 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/03/2327 March 2023 | Statement of affairs |
| 27/03/2327 March 2023 | Registered office address changed from 3 West Buildings Worthing BN11 3BS England to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2023-03-27 |
| 27/03/2327 March 2023 | Appointment of a voluntary liquidator |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 06/12/206 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARNS |
| 06/12/206 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARIA BARNS / 06/12/2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM UNIT 104, SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW ENGLAND |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY JANE SANDERS |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM UNIT 205 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON HAMPSHIRE SO15 0HW |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MISS MARIA ROBINSON / 05/12/2016 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA VERA ROBINSON / 10/02/2017 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/151 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTORS CHANGE OF DATE OF BIRTH |
| 11/09/1411 September 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/10/139 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 09/10/139 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE SANDERS / 01/11/2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/09/115 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY APPOINTED JANE ELIZABETH SANDERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED JOHN PAUL BARNS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MARIA VERA ROBINSON |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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