Advanced company searchLink opens in new window

BIKE MEDIA UK LTD

Company number 09780877

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 3 September 2019
11 Oct 2018 600 Appointment of a voluntary liquidator
04 Sep 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
21 May 2018 TM01 Termination of appointment of Andre Tegner as a director on 15 March 2018
11 Apr 2018 AM10 Administrator's progress report
03 Dec 2017 AM07 Result of meeting of creditors
24 Nov 2017 AM02 Statement of affairs with form AM02SOA
15 Nov 2017 AM03 Statement of administrator's proposal
22 Sep 2017 AD01 Registered office address changed from Office 410/411 Southbank House Black Prince Road London SE1 7SJ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 September 2017
20 Sep 2017 AM01 Appointment of an administrator
17 Aug 2017 TM01 Termination of appointment of Filippo Mori Ubaldini as a director on 31 July 2017
15 Aug 2017 MR01 Registration of charge 097808770001, created on 31 July 2017
16 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Mar 2017 CH01 Director's details changed for Mr Marc Clive Watson on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Filippo Mori Ubaldini on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Andre Tegner on 1 March 2017
02 Mar 2017 AD01 Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp Aldermary House, 10-15 Queen Street London EC4N 1TX England to Office 410/411 Southbank House Black Prince Road London SE1 7SJ on 2 March 2017
12 Jan 2017 AD01 Registered office address changed from Pirola Pennuto Zei, 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX England to Pirola Pennuto Zei & Associati Uk Llp Aldermary House, 10-15 Queen Street London EC4N 1TX on 12 January 2017
11 Jan 2017 AD01 Registered office address changed from 5th Floor, Aldermary House 10,15 Queen Street Queen Street London EC4N 1TX England to Pirola Pennuto Zei, 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 11 January 2017
11 Jan 2017 AD01 Registered office address changed from City Tower 40 Basinghall Street C/O Pirola Pennuto Zei & Associati Uk Llp London to 5th Floor, Aldermary House 10,15 Queen Street Queen Street London EC4N 1TX on 11 January 2017
06 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
12 Sep 2016 AA01 Current accounting period extended from 31 December 2015 to 31 December 2016
15 Dec 2015 AP01 Appointment of Mr Marc Clive Watson as a director on 15 December 2015