KINGS ROAD TYRES AND REPAIRS LIMITED

Company number 00627338

Date	Type	Description	View / Download
16 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
21 Jun 2018	MA	Memorandum and Articles of Association	(9 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry to the agreement, the term loan facility and the debenture authorised 29/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jun 2018	MR04	Satisfaction of charge 006273380021 in full	(1 page)
13 Jun 2018	MR04	Satisfaction of charge 20 in full	(1 page)
05 Jun 2018	MR01	Registration of charge 006273380023, created on 1 June 2018	(37 pages)
11 May 2018	AA	Full accounts made up to 31 December 2016	(30 pages)
15 Jan 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 20	(2 pages)
15 Jan 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 006273380022	(2 pages)
15 Jan 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 006273380021	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Mark Jonathon Cooper as a director on 5 January 2018	(1 page)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
24 Nov 2017	AD01	Registered office address changed from Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL England to 22 York Buildings London WC2N 6JU on 24 November 2017	(1 page)
24 Nov 2017	MR01	Registration of charge 006273380022, created on 17 November 2017	(66 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 10,023,865	(4 pages)
13 Dec 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
15 Nov 2016	AD01	Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 7,963,715	(6 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 7,963,715	(6 pages)

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