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KINGS ROAD TYRES GROUP LIMITED

Company number 07748974

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 AA Full accounts made up to 31 March 2018
20 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
30 Nov 2018 TM01 Termination of appointment of David Ian Thorley as a director on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of David Ian Thorley as a secretary on 30 November 2018
19 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with updates
16 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transfer of shares 29/05/2018
13 Jun 2018 MR04 Satisfaction of charge 077489740003 in full
05 Jun 2018 MR01 Registration of charge 077489740005, created on 1 June 2018
14 May 2018 PSC02 Notification of Krt Holdings Limited as a person with significant control on 17 November 2017
14 May 2018 PSC07 Cessation of Peace International Tyre Company Limited as a person with significant control on 17 November 2017
11 May 2018 AA Group of companies' accounts made up to 31 December 2016
11 Jan 2018 TM01 Termination of appointment of Mark Jonathon Cooper as a director on 5 January 2018
06 Dec 2017 AD01 Registered office address changed from Unit 1 Fourth Avenue Centrum One Hundred Burton-on-Trent DE14 2WL England to 22 York Buildings John Adam Street London WC2N 6JU on 6 December 2017
30 Nov 2017 MR01 Registration of charge 077489740004, created on 17 November 2017
20 Nov 2017 MR01 Registration of charge 077489740003, created on 17 November 2017
30 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 11,774,907.048
13 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates