CONTINENTAL TYRE INVESTMENT UK LIMITED

Company number 04914878

Date	Type	Description	View / Download
18 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Sep 2024	AD02	Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL	(2 pages)
15 Aug 2024	AD01	Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 15 August 2024	(3 pages)
15 Aug 2024	LIQ01	Declaration of solvency	(6 pages)
15 Aug 2024	600	Appointment of a voluntary liquidator	(3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05	(1 page)
09 Nov 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(4 pages)
09 Nov 2023	PSC05	Change of details for Continental Aktiengesellschaft as a person with significant control on 26 June 2023	(2 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
03 Aug 2023	AD01	Registered office address changed from Continental House 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on 3 August 2023	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
26 Sep 2022	AP01	Appointment of Dr Christoph Herrmann Willeke as a director on 1 July 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Johannes Suttmeyer as a director on 1 July 2022	(1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
11 Apr 2022	TM01	Termination of appointment of David Thomas Smith as a director on 31 March 2022	(1 page)
11 Apr 2022	AP01	Appointment of Mr Matthew Owen as a director on 31 March 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Tarik Gorgun as a director on 31 March 2022	(2 pages)
05 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
03 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
08 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
04 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)