Company Results (links open in a new window)
|
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)
|
|
04 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2023
|
|
|
17 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2022
|
|
|
03 Sep 2021 |
AD01 |
Registered office address changed from Stirling House 9 Burroughs Gardens London NW4 4AU United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 3 September 2021
|
|
|
03 Sep 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-08-24
|
|
|
03 Sep 2021 |
LIQ02 |
Statement of affairs
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Premnath Devarajan as a director on 26 March 2021
|
|
|
29 Mar 2021 |
PSC01 |
Notification of Premnath Devarajan as a person with significant control on 26 March 2021
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Babu Mathews as a director on 26 March 2021
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Harjeev Singh Kandhari as a director on 26 March 2021
|
|
|
29 Mar 2021 |
PSC07 |
Cessation of Harjeev Singh Kandhari as a person with significant control on 26 March 2021
|
|
|
06 Oct 2020 |
CERTNM |
Company name changed the german tyre technology company LIMITED\certificate issued on 06/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-06
|
|
|
06 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
|
|
|
03 Jun 2020 |
PSC01 |
Notification of Harjeev Singh Kandhari as a person with significant control on 2 June 2020
|
|
|
03 Jun 2020 |
PSC07 |
Cessation of Jatinder Singh Uppal as a person with significant control on 2 June 2020
|
|
|
05 May 2020 |
PSC01 |
Notification of Jatinder Singh Uppal as a person with significant control on 15 April 2020
|
|
|
05 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2020
|
|
|
27 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-27
|
|
|
20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
|
|
|
08 Feb 2019 |
AP01 |
Appointment of Mr Harjeev Singh Kandhari as a director on 7 February 2019
|
|