Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AD01 |
Registered office address changed from Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS United Kingdom to 5th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on 7 January 2025
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07 Jan 2025 |
LIQ01 |
Declaration of solvency
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07 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-19
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18 Dec 2024 |
PSC07 |
Cessation of Tyre Valve Specialists Holdings Ltd as a person with significant control on 18 December 2024
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18 Dec 2024 |
PSC02 |
Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 18 December 2024
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18 Dec 2024 |
SH19 |
Statement of capital on 18 December 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
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18 Dec 2024 |
SH20 |
Statement by Directors
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17 Dec 2024 |
AP01 |
Appointment of Miss Victoria Rayment as a director on 16 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
AD01 |
Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2 February 2024
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02 Feb 2024 |
AP03 |
Appointment of Victoria Rayment as a secretary on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mark Brian Insley as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Regina Christine Steward as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Adam Quincey as a director on 1 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Regina Christine Steward as a secretary on 1 February 2024
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04 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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