HANDSOME BICYCLES LIMITED
| Status | LIQUIDATION |
| Company No. | 08100461 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2012 |
| Age | 11 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HANDSOME BICYCLES LIMITED is an liquidation private limited company with number 08100461. It was incorporated 11 years, 11 months, 10 days ago, on 11 June 2012. The company address is Suite 2 2nd Floor Phoenix House Suite 2 2nd Floor Phoenix House, Brighton, BN1 2RT.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Address
Type: AD01
New address: Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Change date: 2024-03-01
Old address: 1 Harold Place Hastings East Sussex TN34 1JA
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 29 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rowan Mcmurdo Smith
Termination date: 2023-02-01
Documents
Notification of a person with significant control
Date: 07 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen John Ranger
Notification date: 2023-02-01
Documents
Cessation of a person with significant control
Date: 07 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-01
Psc name: Rowan Mcmurdo Smith
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miranda Jane Smith
Termination date: 2023-01-31
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Mr Stephen John Ranger
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Capital alter shares consolidation
Date: 19 Jun 2019
Action Date: 11 Jun 2012
Category: Capital
Type: SH02
Date: 2012-06-11
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 11 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-11
Capital : 1.00 GBP
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-07
Officer name: Mrs Miranda Jane Smith
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Wakefield
Termination date: 2019-02-25
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Notification of a person with significant control
Date: 11 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Rowan Mcmurdo Smith
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous shortened
Date: 29 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-29
Made up date: 2017-06-30
Documents
Change account reference date company previous extended
Date: 25 Jul 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-27
New date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2017
Action Date: 27 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-27
Documents
Change account reference date company current shortened
Date: 27 Mar 2017
Action Date: 27 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-27
Made up date: 2016-06-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 24 Mar 2016
Action Date: 28 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-28
Made up date: 2015-06-29
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Rowan Mcmurdo Smith
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Change person director company with change date
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Wakefield
Change date: 2015-06-11
Documents
Change person director company with change date
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-11
Officer name: Mr Rowan Mcmurdo Smith
Documents
Change account reference date company previous shortened
Date: 27 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-06-29
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Change person director company with change date
Date: 24 Jun 2013
Action Date: 10 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-10
Officer name: Mr Rowan Mcmurdo Smith
Documents
Change registered office address company with date old address
Date: 26 Nov 2012
Action Date: 26 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-26
Old address: C/O Handsome Bicycles Limited 6 First Avenue Bexhill-on-Sea East Sussex TN40 2PL United Kingdom
Documents
Capital allotment shares
Date: 08 Oct 2012
Action Date: 24 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-24
Capital : 1,000 GBP
Documents
Capital name of class of shares
Date: 26 Sep 2012
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 25 Sep 2012
Action Date: 21 Sep 2012
Category: Capital
Type: SH02
Date: 2012-09-21
Documents
Appoint person director company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael John Wakefield
Documents
Change registered office address company with date old address
Date: 31 Aug 2012
Action Date: 31 Aug 2012
Category: Address
Type: AD01
Old address: C/O Handsome Bicycles 1 Michel Dene Road East Dean Eastbourne East Sussex BN20 0HP United Kingdom
Change date: 2012-08-31
Documents
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