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COSTAS TYRES DIRECT LIMITED

Company number 08850696

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 TM01 Termination of appointment of Darran Wylie as a director on 22 January 2018
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Oct 2017 TM02 Termination of appointment of Stephanie Pittaras as a secretary on 13 October 2017
07 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
23 Nov 2016 AD01 Registered office address changed from Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to 50-52 Bridge Road Litherland Liverpool L21 6PH on 23 November 2016
10 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 January 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Sep 2016 AD01 Registered office address changed from C/O Mark Pittaras 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG England to Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 29 September 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
12 May 2016 AP03 Appointment of Mrs Stephanie Pittaras as a secretary on 27 April 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Oct 2015 AD01 Registered office address changed from Unit B Unit B Bootle Merseyside L20 1DR England to C/O Mark Pittaras 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 16 October 2015
08 Oct 2015 AD01 Registered office address changed from Unit C Atlantic Road Bootle Liverpool L20 1DR to Unit B Unit B Bootle Merseyside L20 1DR on 8 October 2015
28 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
26 May 2015 TM01 Termination of appointment of Stephanie Pittaras as a director on 26 May 2015
26 May 2015 TM01 Termination of appointment of Mark Pittaras as a director on 26 May 2015
26 May 2015 TM01 Termination of appointment of Michael Pittaras as a director on 26 May 2015
18 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
18 Feb 2014 CH01 Director's details changed for Mr Darran Wylie on 18 February 2014
18 Feb 2014 CH01 Director's details changed for Mr Darran James Wylie on 18 February 2014
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted