E-CARGOBIKES.COM LTD
Company number 10497544 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 May 2026 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 13 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-13 · 15 pages | View document |
| 21 Mar 2025 | Registered office address changed from 3 Roslin Road London W3 8DH England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2025-03-21 · 3 pages | View document |
| 16 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jan 2025 | Resolutions · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Kevin David Mcgrath as a director on 2024-10-06 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Stephen David Scruton as a director on 2024-09-12 · 1 page | View document |
| 6 Aug 2024 | Termination of appointment of Patricia Reina Hidalgo as a director on 2024-08-06 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-04-30 with updates · 5 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 17 Nov 2023 | Registered office address changed from Unit 3 & 4 69 st. Marks Road London W10 6JG England to 3 Roslin Road London W3 8DH on 2023-11-17 · 1 page | View document |
| 15 Sep 2023 | Appointment of Dr Stephen David Scruton as a director on 2023-09-02 · 2 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 3 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-30 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 28 Sep 2021 | Satisfaction of charge 104975440001 in full · 1 page | View document |
| 28 Sep 2021 | Satisfaction of charge 104975440002 in full · 1 page | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-31 · 3 pages | View document |
| 28 Jul 2021 | Second filing of Confirmation Statement dated 2021-04-30 · 4 pages | View document |
| 5 May 2021 | Confirmation statement made on 2021-04-30 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 1.703 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1.6747 | View document |
| 31 Mar 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1.6532 | View document |
| 24 Mar 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 1.6234 | View document |
| 24 Mar 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 1.606 | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED MS PATRICIA REINA HIDALGO | View document |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROLES | View document |
| 9 Jan 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 1.5960 | View document |
| 5 Dec 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 1.5522 | View document |
| 5 Dec 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1.5711 | View document |
| 5 Dec 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 1.5025 | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM OLD CHAPEL WORKS VALLEY ROAD LEISTON SUFFOLK IP16 4AQ ENGLAND | View document |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104975440002 | View document |
| 26 Jul 2019 | ADOPT ARTICLES 23/05/2019 | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104975440001 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 23 May 2018 | PREVEXT FROM 30/11/2017 TO 30/04/2018 | View document |
| 10 May 2018 | DIRECTOR APPOINTED DR PHILIPPA ROLES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | DIRECTOR APPOINTED MR KEVIN DAVID MCGRATH | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR JOHN RICHARD BURTON | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR ALAN WYNDHAM BRAITHWAITE | View document |
| 29 Mar 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1.4925 | View document |
| 1 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ELWES | View document |
| 28 Feb 2018 | 17/12/17 STATEMENT OF CAPITAL GBP 0.0001 | View document |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES FITZGERALD / 22/11/2017 | View document |
| 28 Feb 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 1.4178 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 20 Oct 2017 | COMPANY NAME CHANGED DELIVER-E-BIKES LTD CERTIFICATE ISSUED ON 20/10/17 | View document |
| 25 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |