CYCLABLE LIMITED
Company number 08601574 · Monitor this company
74 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 · 18 pages | View document |
| 27 Feb 2025 | Registered office address changed from 70 Charlotte Street London W1T 4QG England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2025-02-27 · 3 pages | View document |
| 27 Feb 2025 | Resolutions · 1 page | View document |
| 27 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2025 | Statement of affairs · 8 pages | View document |
| 6 Feb 2025 | Change of details for English Rose Estates Limited as a person with significant control on 2025-01-14 · 2 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 086015740003 in full · 1 page | View document |
| 23 Jan 2025 | Satisfaction of charge 086015740001 in full · 1 page | View document |
| 23 Jan 2025 | Satisfaction of charge 086015740004 in full · 1 page | View document |
| 23 Jan 2025 | Satisfaction of charge 086015740002 in full · 1 page | View document |
| 22 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 12 Feb 2024 | Termination of appointment of Scott Hadleigh Levy as a director on 2023-05-22 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mr Ben Fugler as a director on 2023-05-22 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 3 pages | View document |
| 13 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 5 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGLISH ROSE ESTATES LIMITED | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR SCOTT HADLEIGH LEVY | View document |
| 7 Dec 2019 | REGISTERED OFFICE CHANGED ON 07/12/2019 FROM 3 ROCHESTER COURT ANTHONYS WAY MEDWAY CITY ESTATE ROCHESTER ME2 4NW ENGLAND | View document |
| 7 Dec 2019 | Registered office address changed from , 3 Rochester Court Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England to 70 Charlotte Street London W1T 4QG on 2019-12-07 · 1 page | View document |
| 7 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON COOK | View document |
| 7 Dec 2019 | CESSATION OF NOMINEE SERVICES LIMITED AS A PSC | View document |
| 7 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON COOK | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 21 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | PREVEXT FROM 31/07/2017 TO 31/08/2017 | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LAWSON | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS | View document |
| 9 Nov 2017 | Registered office address changed from , Churchill House 120 Bunns Lane, London, NW7 2AS to 70 Charlotte Street London W1T 4QG on 2017-11-09 · 1 page | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR GORDON ADRIAN COOK | View document |
| 9 Nov 2017 | SECRETARY APPOINTED GORDON ADRIAN COOK | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINEE SERVICES LIMITED | View document |
| 9 Nov 2017 | CESSATION OF ENGLISH ROSE ESTATES LIMITED AS A PSC | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVY | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN FUGLER | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE FRANCES LAWSON / 02/05/2017 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086015740003 | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086015740004 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 1 Oct 2013 | SECRETARY APPOINTED MS CLAIRE FRANCES LAWSON | View document |
| 28 Sep 2013 | REGISTERED OFFICE CHANGED ON 28/09/2013 FROM 70 CHARLOTTE STREET LONDON W1T 4QT UNITED KINGDOM | View document |
| 28 Sep 2013 | Registered office address changed from , 70 Charlotte Street, London, W1T 4QT, United Kingdom on 2013-09-28 · 1 page | View document |
| 14 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086015740002 | View document |
| 14 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086015740001 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED BEN FUGLER | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED SCOTT LEVY | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 8 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |