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ALLTYRES TRADING LIMITED

Company number 05124374

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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)
17 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2021
03 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jan 2021 600 Appointment of a voluntary liquidator
08 Jan 2021 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 8 January 2021
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22
07 Jan 2021 LIQ02 Statement of affairs
04 Dec 2020 MR04 Satisfaction of charge 051243740003 in full
07 Jul 2020 CS01 Confirmation statement made on 11 May 2020 with updates
25 Feb 2020 MR04 Satisfaction of charge 1 in full
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
22 Oct 2018 MR01 Registration of charge 051243740003, created on 19 October 2018
17 Jul 2018 PSC02 Notification of Alltyres Woodford Limited as a person with significant control on 6 April 2016
17 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 January 2018
26 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
08 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 418,000
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 418,000
05 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Jul 2014 MR01 Registration of charge 051243740002
23 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 418,000