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G.W. COMMERCIAL TYRES LTD.

Company number 02920483

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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)
28 Jan 2021 SH06 Cancellation of shares. Statement of capital on 9 January 2021
  • GBP 900
28 Jan 2021 SH06 Cancellation of shares. Statement of capital on 9 January 2021
  • GBP 900
25 Jan 2021 SH08 Change of share class name or designation
25 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 900
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 5 November 2020
  • GBP 900
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 5 November 2020
  • GBP 900
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates