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CONTINENTAL TYRES LIMITED

Company number 01759120

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Sep 2024	AD02	Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL	View PDF Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 August 2024	View PDF Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Jan 2024	AP01	Appointment of Ms Gabriele Fredebohm as a director on 23 November 2023	View PDF Appointment of Ms Gabriele Fredebohm as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Gerd Bartels as a director on 23 November 2023	View PDF Termination of appointment of Gerd Bartels as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Aug 2023	AD01	Registered office address changed from 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 3 August 2023	View PDF Registered office address changed from 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Apr 2022	TM01	Termination of appointment of David Thomas Smith as a director on 31 March 2022	View PDF Termination of appointment of David Thomas Smith as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Tarik Gorgun as a director on 31 March 2022	View PDF Appointment of Mr Tarik Gorgun as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Matthew Owen as a director on 30 September 2020	View PDF Appointment of Mr Matthew Owen as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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CONTINENTAL TYRES LIMITED

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