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DISCOUNT CYCLE WAREHOUSE LIMITED

Company number 02597471

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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)
02 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 May 2019 AD01 Registered office address changed from 1 Kingsholm Road Gloucester GL1 3AX to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 8 May 2019
07 May 2019 600 Appointment of a voluntary liquidator
07 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-16
07 May 2019 LIQ02 Statement of affairs
15 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
13 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
04 May 2016 TM02 Termination of appointment of Patricia Margaret Lake as a secretary on 4 May 2016
04 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 4
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010