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THE ELECTRIC MOTORBIKE COMPANY LTD

Company number 11136345

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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)
19 Oct 2023 LIQ02 Statement of affairs
12 Sep 2023 AD01 Registered office address changed from Warehouse B, Greenhill House 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 September 2023
12 Sep 2023 600 Appointment of a voluntary liquidator
12 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31
17 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 26 September 2022
13 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 200,001.01
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 17/10/2022
08 Feb 2022 MR01 Registration of charge 111363450002, created on 4 February 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 180,001.01
27 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 130,001.01
01 Dec 2020 AA Unaudited abridged accounts made up to 31 January 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
06 May 2020 MR04 Satisfaction of charge 111363450001 in full
11 Nov 2019 SH08 Change of share class name or designation
09 Nov 2019 MR01 Registration of charge 111363450001, created on 7 November 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 1.01
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
24 Sep 2019 AD01 Registered office address changed from 32 Crespigny Road London NW4 3DX England to Warehouse B, Greenhill House 26 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8JA on 24 September 2019
19 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27