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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20 Aug 2024 |
REST-MVL |
Restoration by order of court - previously in Members' Voluntary Liquidation
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17 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Jun 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 May 2021 |
AD01 |
Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead England KT22 8JB on 7 May 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB England to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 19 April 2021
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04 Aug 2020 |
LIQ01 |
Declaration of solvency
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-16
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04 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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30 Dec 2019 |
PSC07 |
Cessation of Sumitomo Rubber Industries Limited as a person with significant control on 1 September 2019
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27 Dec 2019 |
PSC02 |
Notification of Dunlop International Europe Limited as a person with significant control on 1 September 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Takuya Inabetsu as a director on 17 December 2019
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15 Oct 2019 |
PSC07 |
Cessation of Dunlop International Group Limited as a person with significant control on 1 July 2019
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15 Oct 2019 |
PSC02 |
Notification of Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2019 |
AP01 |
Appointment of Mr Yasutaka Doko as a director on 1 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Jul 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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17 May 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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02 May 2017 |
AD01 |
Registered office address changed from 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR England to Thorncroft Manor Thorncroft Drive Dorking Road Leatherhead KT22 8JB on 2 May 2017
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11 Apr 2017 |
AD01 |
Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to 3 Newman Lane Industrial Estate Alton Hampshire GU34 2QR on 11 April 2017
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