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SOUTHERN TYRE SERVICE (COMMERCIAL) LIMITED

Company number 02243614

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
11 Sep 2017 SH20 Statement by Directors
11 Sep 2017 SH19 Statement of capital on 11 September 2017
  • GBP 1.00
11 Sep 2017 CAP-SS Solvency Statement dated 11/09/17
11 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium reserve and reduction of the capital redemption reserve 11/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
11 Aug 2017 PSC02 Notification of P.K. Commercial Tyres Limited as a person with significant control on 6 April 2016
11 Aug 2017 PSC07 Cessation of Glenn William Sherwood as a person with significant control on 6 April 2016
16 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 225
22 Jan 2015 MR04 Satisfaction of charge 4 in full
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 225
08 Sep 2014 CH01 Director's details changed for Mr Glenn William Sherwood on 1 April 2014
08 Sep 2014 AD02 Register inspection address has been changed from 101 Ellingham Way Ellingham Industrial Estate Ashford Kent TN23 6LZ United Kingdom to Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT
08 Sep 2014 CH03 Secretary's details changed for Mr Alastair Mcdougal on 1 April 2014
06 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
21 Mar 2014 AD01 Registered office address changed from Ringtower Moorside Road Winchester Hampshire SO23 7RX United Kingdom on 21 March 2014
14 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
27 Dec 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 May 2013