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ACCELLA TYRE FILL SYSTEMS LIMITED

Company number 04129957

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 DS01 Application to strike the company off the register
14 Apr 2020 AP01 Appointment of Ian Rodney Reid as a director on 23 March 2020
14 Apr 2020 TM01 Termination of appointment of Michael L Roberson as a director on 23 March 2020
04 Feb 2020 CS01 Confirmation statement made on 22 December 2019 with updates
14 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 PSC01 Notification of Titus Ball as a person with significant control on 6 March 2019
06 Mar 2019 PSC01 Notification of Michael Roberson as a person with significant control on 6 March 2019
06 Mar 2019 PSC07 Cessation of Joseph John Negrey as a person with significant control on 18 January 2019
06 Mar 2019 TM01 Termination of appointment of Joseph Negrey as a director on 18 January 2019
06 Mar 2019 TM02 Termination of appointment of Joseph Negrey as a secretary on 18 January 2019
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
07 Jan 2019 TM01 Termination of appointment of Andrew Harris as a director on 31 October 2018
07 Jan 2019 PSC07 Cessation of Andrew Harris as a person with significant control on 31 October 2018
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Dec 2017 AP01 Appointment of Titus Ball as a director on 14 December 2017
27 Dec 2017 AP01 Appointment of Michael Roberson as a director on 14 December 2017
11 Aug 2017 AA Accounts for a small company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
31 Aug 2016 AA Accounts for a small company made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
07 Apr 2015 AAMD Amended accounts for a small company made up to 31 December 2014
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014