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CYCLABLE LIMITED

Company number 08601574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2025 AD01 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 27 February 2025
27 Feb 2025 LIQ02 Statement of affairs
27 Feb 2025 600 Appointment of a voluntary liquidator
27 Feb 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-02-25
06 Feb 2025 PSC05 Change of details for English Rose Estates Limited as a person with significant control on 14 January 2025
28 Jan 2025 MR04 Satisfaction of charge 086015740003 in full
23 Jan 2025 MR04 Satisfaction of charge 086015740001 in full
23 Jan 2025 MR04 Satisfaction of charge 086015740002 in full
23 Jan 2025 MR04 Satisfaction of charge 086015740004 in full
22 Jan 2025 CERTNM Company name changed a list london apartments LIMITED\certificate issued on 22/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-14
11 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
12 Feb 2024 AP01 Appointment of Mr Ben Fugler as a director on 22 May 2023
12 Feb 2024 TM01 Termination of appointment of Scott Hadleigh Levy as a director on 22 May 2023
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
13 Jul 2023 CERTNM Company name changed english rose estates (primrose hill) LIMITED\certificate issued on 13/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
15 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
25 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
10 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Dec 2019 AP01 Appointment of Mr Scott Hadleigh Levy as a director on 6 December 2019