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CHINESE INTERNATIONAL RUBBER & TYRES COMPANY LIMITED

Company number 05521658

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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)
24 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000
24 Jul 2015 AP04 Appointment of C&F Business Consulting Limited as a secretary on 11 July 2015
24 Jul 2015 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 11 July 2015
24 Jul 2015 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 July 2015
27 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100,000
20 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
20 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
20 Jul 2013 AP04 Appointment of Fwoda Cpa Ltd as a secretary
20 Jul 2013 TM02 Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary
17 Jul 2013 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England on 17 July 2013
09 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
05 Sep 2011 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 22 July 2011
05 Sep 2011 CH01 Director's details changed for Shi Ping Cui on 22 July 2011
05 Sep 2011 CH01 Director's details changed for Hai Yan Su on 22 July 2011
31 Aug 2011 AD01 Registered office address changed from Dept 111 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 31 August 2011
26 Aug 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 26 August 2011
23 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
20 Aug 2009 363a Return made up to 28/07/09; full list of members
26 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008