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TYRE BAY DIRECT HOLDINGS LIMITED

Company number 07006574

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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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2018	CH01	Director's details changed for Neal James Stote on 21 February 2018	View PDF Director's details changed for Neal James Stote on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC01	Notification of Judith Ann Stote as a person with significant control on 6 April 2016	View PDF Notification of Judith Ann Stote as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 8 pages (8 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2016	CH03	Secretary's details changed for Mrs Judith Ann Stote on 23 March 2016	View PDF Secretary's details changed for Mrs Judith Ann Stote on 23 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from The Paddocks Birmingham Road Mappleborough Green Warwickshire B80 7DJ to Saxon House Unit 2-4 Little Forge Road Park Farm Redditch Worcestershire B98 7SF on 4 April 2016	View PDF Registered office address changed from The Paddocks Birmingham Road Mappleborough Green Warwickshire B80 7DJ to Saxon House Unit 2-4 Little Forge Road Park Farm Redditch Worcestershire B98 7SF on 4 April 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 105	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 105 - link opens in a new window - 8 pages (8 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2015	CH01	Director's details changed for Ms Sally Stote on 8 January 2015	View PDF Director's details changed for Ms Sally Stote on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CH03	Secretary's details changed for Judith Ann Wright on 8 January 2015	View PDF Secretary's details changed for Judith Ann Wright on 8 January 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	CH03	Secretary's details changed for Judith Ann Stote on 8 January 2015	View PDF Secretary's details changed for Judith Ann Stote on 8 January 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	CH01	Director's details changed for Neal James Stote on 11 September 2014	View PDF Director's details changed for Neal James Stote on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 105	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 105 - link opens in a new window - 9 pages (9 pages)
12 Mar 2014	CH01	Director's details changed for Ms Sally Stote on 12 March 2014	View PDF Director's details changed for Ms Sally Stote on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
09 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 105	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 105 - link opens in a new window - 8 pages (8 pages)
09 Sep 2013	CH01	Director's details changed for Ms Sally Stote on 9 September 2013	View PDF Director's details changed for Ms Sally Stote on 9 September 2013 - link opens in a new window - 2 pages (2 pages)

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