- Company Overview for GERMAN TYRE TECH LTD (11467444)
- Filing history for GERMAN TYRE TECH LTD (11467444)
- People for GERMAN TYRE TECH LTD (11467444)
- Insolvency for GERMAN TYRE TECH LTD (11467444)
- More for GERMAN TYRE TECH LTD (11467444)
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) |
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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
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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
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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
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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 |