BUZZ BIKES LIMITED
Company number 08495611 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2026 | Final Gazette dissolved following liquidation | View document |
| 17 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 22 Jan 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 7 Jan 2025 | Statement of affairs · 21 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 6 Jan 2025 | Registered office address changed from Unit 4 Blackwall Trading Estate, Lanrick Road London E14 0JP England to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2025-01-06 · 3 pages | View document |
| 6 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 28 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 8 Jul 2024 | Resolutions · 2 pages | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 4 pages | View document |
| 5 Jul 2024 | Registration of charge 084956110003, created on 2024-07-04 · 57 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 084956110002 in full · 1 page | View document |
| 4 Jul 2024 | Satisfaction of charge 084956110001 in full · 1 page | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 17 Nov 2023 | Resolutions · 2 pages | View document |
| 17 Nov 2023 | Resolutions | View document |
| 17 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 2 pages | View document |
| 9 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 4 pages | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 3 Aug 2023 | Resolutions · 3 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions | View document |
| 10 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-09 · 4 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 30 pages | View document |
| 27 Jun 2023 | Appointment of Mr Stephen Joseph as a director on 2023-06-26 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of Tom Christopher Goddard as a director on 2023-06-26 · 1 page | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 6 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-06 · 4 pages | View document |
| 24 May 2023 | Appointment of Mr Huw David Crwys-Williams as a director on 2023-05-12 · 2 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Resolutions · 2 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 24 May 2023 | Resolutions | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Registered office address changed from V403, Vox Studios 1-45 Durham Street London SE11 5JH England to Unit 4 Blackwall Trading Estate, Lanrick Road London E14 0JP on 2023-03-28 · 1 page | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 7 Feb 2023 | Termination of appointment of Patrick James John Wentworth Byng as a director on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Gwyn Meredydd Jones as a director on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Anton Oliver as a director on 2023-02-07 · 1 page | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions · 1 page | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-05-04 · 4 pages | View document |
| 6 May 2022 | Director's details changed for Mr Andrew Thomas Nunn on 2020-12-15 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions · 2 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 4 pages | View document |
| 4 Feb 2022 | Appointment of Mr Anton Oliver as a director on 2022-01-28 · 2 pages | View document |
| 2 Feb 2022 | Registration of charge 084956110002, created on 2022-01-28 · 51 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 28 pages | View document |
| 9 Jul 2021 | Registered office address changed from V403 V403 Vox Studios 1-45 Durham Street London SE11 5JH England to V403, Vox Studios 1-45 Durham Street London SE11 5JH on 2021-07-09 · 1 page | View document |
| 8 Jul 2021 | Resolutions · 1 page | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | NOTIFICATION OF PSC STATEMENT ON 07/02/2020 | View document |
| 7 Apr 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM V.116 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH ENGLAND | View document |
| 4 Mar 2021 | CESSATION OF TOM GODDARD AS A PSC | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR HAROLD PRIMAT | View document |
| 1 Jul 2020 | CESSATION OF ANDREW THOMAS NUNN AS A PSC | View document |
| 25 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SARA HALBARD | View document |
| 10 Mar 2020 | CESSATION OF INDIA ALEXANDRA HARES AS A PSC | View document |
| 10 Mar 2020 | CESSATION OF THOMAS DANIEL HARES AS A PSC | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR | View document |
| 13 Feb 2020 | ADOPT ARTICLES 07/02/2020 | View document |
| 10 Feb 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 377.74642 | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084956110001 | View document |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR PATRICK BYNG | View document |
| 16 Aug 2019 | ADOPT ARTICLES 05/08/2019 | View document |
| 13 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 302.64065 | View document |
| 6 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 299.74925 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM, UNIT 1, ROYLE STUDIOS WENLOCK ROAD, LONDON, N1 7SG, ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 219.7548 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR GWYN MEREDYDD JONES | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MS SARA JANE HALBARD | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM GODDARD | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR STUART MICHAEL TAYLOR | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE COLE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Mar 2018 | ADOPT ARTICLES 01/03/2018 | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MRS JANE MARGARET COLE | View document |
| 14 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 215.359658 | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR TOM CHRISTOPHER GODDARD | View document |
| 3 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM, UNIT 1, ROYAL STUDIOS 41 WENLOCK ROAD, LONDON, N1 7SG, ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, V315 VOX STUDIOS, 1-45 DURHAM STREET, LONDON, SE11 5AP, ENGLAND | View document |
| 28 Sep 2016 | ADOPT ARTICLES 18/07/2016 | View document |
| 20 Sep 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 157.05 | View document |
| 13 Jul 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 116.96 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM, V315 VOX STUDIOS, 1-45 DURHAM STREET, LONDON, SE11 5JH, ENGLAND | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM, 15 BUNHILL ROW, LONDON, EC1Y 8LP, ENGLAND | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Mar 2016 | SUB-DIVISION 01/03/16 | View document |
| 15 Mar 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 111 | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Aug 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 8 RASTELL AVENUE, LONDON, SW2 4XP | View document |
| 15 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | RECLASSIFY SHARES, RE DIVIDENDS 13/03/2015 | View document |
| 3 Jun 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jun 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jun 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jun 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Mar 2015 | DIRECTOR APPOINTED MR ANDREW THOMAS NUNN | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 7 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |