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ADUR TYRE MART LIMITED

Company number 03356109

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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)
07 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-19
23 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 18 January 2023
14 Mar 2023 600 Appointment of a voluntary liquidator
14 Mar 2023 LIQ10 Removal of liquidator by court order
26 Jan 2022 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 26 January 2022
26 Jan 2022 600 Appointment of a voluntary liquidator
26 Jan 2022 LIQ01 Declaration of solvency
25 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
24 Nov 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 August 2021
13 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
23 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/04/2019
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 4.0
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 4.0
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 4.0
21 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
02 Jun 2017 SH08 Change of share class name or designation
02 Jun 2017 SH02 Sub-division of shares on 1 April 2017