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OATLANDS TYRE & MOTOR COMPANY (HOLDINGS) LIMITED

Company number 04179114

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
16 Jan 2020 SH20 Statement by Directors
16 Jan 2020 SH19 Statement of capital on 16 January 2020
  • GBP 1
16 Jan 2020 CAP-SS Solvency Statement dated 07/01/20
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 07/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 TM01 Termination of appointment of Susan Mary Matthews as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Richard Gerald Matthews as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Kenneth William Houseman as a director on 30 April 2019
08 May 2019 TM02 Termination of appointment of Susan Mary Matthews as a secretary on 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Jan 2019 MR01 Registration of charge 041791140001, created on 22 January 2019
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
31 Jan 2017 SH08 Change of share class name or designation
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
30 Mar 2016 SH08 Change of share class name or designation
26 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015