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ROAD RUNNER TYRES LIMITED

Company number 01319292

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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 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
09 May 2023 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 9 May 2023
09 May 2023 LIQ02 Statement of affairs
09 May 2023 600 Appointment of a voluntary liquidator
09 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25
08 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Sep 2022 AA01 Previous accounting period shortened from 26 December 2021 to 25 December 2021
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
06 Apr 2021 PSC04 Change of details for Mr Barry Hawkes as a person with significant control on 30 September 2020
06 Apr 2021 PSC07 Cessation of Daniel Aaron Clark as a person with significant control on 30 September 2020
01 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Nov 2020 SH03 Purchase of own shares.
10 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 100
21 Oct 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 100
15 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2018
16 Jun 2020 TM01 Termination of appointment of Daniel Aaron Clark as a director on 16 June 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
20 Dec 2019 AA01 Previous accounting period shortened from 27 December 2018 to 26 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
16 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2017
17 Dec 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017