CARNABY'S SUPERBIKER PLC filing history - Find and update company information - GOV.UK

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CARNABY'S SUPERBIKER PLC

Company number 08307651

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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)
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 13 pages (13 pages)
26 May 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 15 pages (15 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 261,000	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 261,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 258,000	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 258,000 - link opens in a new window - 17 pages (17 pages)
29 Apr 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 15 pages (15 pages)
06 Feb 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders	View PDF Annual return made up to 26 November 2014 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 258,000.00	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 258,000.00 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 16 pages (16 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 50,000	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Nov 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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