- Company Overview for G.W. COMMERCIAL TYRES LTD. (02920483)
- Filing history for G.W. COMMERCIAL TYRES LTD. (02920483)
- People for G.W. COMMERCIAL TYRES LTD. (02920483)
- Charges for G.W. COMMERCIAL TYRES LTD. (02920483)
- Insolvency for G.W. COMMERCIAL TYRES LTD. (02920483)
- Registers for G.W. COMMERCIAL TYRES LTD. (02920483)
- More for G.W. COMMERCIAL TYRES LTD. (02920483)
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) |
---|---|---|---|
28 Jan 2021 | SH06 |
Cancellation of shares. Statement of capital on 9 January 2021
|
|
28 Jan 2021 | SH06 |
Cancellation of shares. Statement of capital on 9 January 2021
|
|
25 Jan 2021 | SH08 | Change of share class name or designation | |
25 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
25 Jan 2021 | SH10 | Particulars of variation of rights attached to shares | |
14 Jan 2021 | PSC07 | Cessation of Dale James Guiler as a person with significant control on 11 January 2021 | |
14 Jan 2021 | PSC02 | Notification of The Universal Tyre Company (Deptford) Limited as a person with significant control on 11 January 2021 | |
14 Jan 2021 | PSC07 | Cessation of Michelle Guiler as a person with significant control on 11 January 2021 | |
12 Jan 2021 | TM01 | Termination of appointment of Lauren Kara Guiler as a director on 11 January 2021 | |
12 Jan 2021 | TM01 | Termination of appointment of Dale James Guiler as a director on 11 January 2021 | |
12 Jan 2021 | TM01 | Termination of appointment of Michelle Guiler as a director on 11 January 2021 | |
12 Jan 2021 | TM02 | Termination of appointment of Michelle Guiler as a secretary on 11 January 2021 | |
12 Jan 2021 | AP01 | Appointment of Mr Simon Paul Wright as a director on 11 January 2021 | |
12 Jan 2021 | AP01 | Appointment of Mr Matthew James Abbott as a director on 11 January 2021 | |
12 Jan 2021 | AD01 | Registered office address changed from C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Units 8 & 9 Orbital One Green Street Green Road Dartford Kent DA1 1QG on 12 January 2021 | |
22 Dec 2020 | SH03 | Purchase of own shares. | |
22 Dec 2020 | SH03 | Purchase of own shares. | |
22 Dec 2020 | SH03 | Purchase of own shares. | |
21 Dec 2020 | MR04 | Satisfaction of charge 2 in full | |
21 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
09 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
18 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 5 November 2020
|
|
18 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 5 November 2020
|
|
18 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 5 November 2020
|
|
20 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates |