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BK TYRES LIMITED

Company number 08534438

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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)
30 Mar 2017 AD01 Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
11 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016
07 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
13 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
15 Feb 2016 AP01 Appointment of Mr Tim O'leary as a director on 15 February 2016
01 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
28 Sep 2015 AP01 Appointment of Mr Michael Grimes as a director on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Eadaoin Delaney as a director on 28 September 2015
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
10 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
24 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 1
20 Feb 2014 AP03 Appointment of Mr. Michael Grimes as a secretary
20 Feb 2014 AP01 Appointment of Ms Eadaoin Delaney as a director
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
17 May 2013 NEWINC Incorporation