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GREEN PLANET TYRE RECYCLERS LTD

Company number 08181513

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from 10 Village Way London NW10 0LH to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 25 January 2019
16 Jan 2019 LIQ02 Statement of affairs
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19
05 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
18 May 2018 AA Total exemption full accounts made up to 28 May 2017
21 Feb 2018 AAMD Amended total exemption small company accounts made up to 29 May 2016
19 Feb 2018 AA01 Previous accounting period shortened from 29 May 2017 to 28 May 2017
06 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 29 May 2016
28 Feb 2017 AA01 Previous accounting period shortened from 30 May 2016 to 29 May 2016
04 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 May 2015
29 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
21 Oct 2015 TM02 Termination of appointment of Shiraz Bhattia as a secretary on 21 October 2015
20 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
20 Sep 2015 CH01 Director's details changed for Mr Amjad Mirza on 15 August 2015
20 Sep 2015 CH03 Secretary's details changed for Mr Shiraz Bhattia on 15 August 2015
09 Sep 2015 AP01 Appointment of Mr Amjad Mirza as a director on 1 March 2015
11 May 2015 TM01 Termination of appointment of Daniel Mawji as a director on 1 March 2015
11 May 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Feb 2015 AA01 Previous accounting period shortened from 31 August 2014 to 31 May 2014