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PEP TYRES LTD

Company number 09199549

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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 Oct 2024 AD01 Registered office address changed from Unit 8 Viscount Centre Gaskill / Shaw Road Liverpool L24 9GS United Kingdom to 7 Smithford Walk Prescot Liverpool L35 1SF on 16 October 2024
16 Oct 2024 600 Appointment of a voluntary liquidator
16 Oct 2024 LIQ02 Statement of affairs
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-04
20 Sep 2024 PSC07 Cessation of Shaun Mark Newell as a person with significant control on 18 September 2024
20 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
30 May 2024 TM01 Termination of appointment of Shaun Mark Newell as a director on 30 May 2024
15 Apr 2024 PSC04 Change of details for Mr Shaun Mark Newell as a person with significant control on 31 March 2024
05 Apr 2024 PSC04 Change of details for Mr Philip Neil Burns as a person with significant control on 28 March 2024
05 Apr 2024 PSC04 Change of details for Mr Philip Neil Burns as a person with significant control on 28 March 2024
03 Apr 2024 CH01 Director's details changed for Mr Philip Neil Burns on 28 March 2024
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
03 Apr 2024 PSC01 Notification of Shaun Mark Newell as a person with significant control on 31 March 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 PSC04 Change of details for Mr Philip Neil Burns as a person with significant control on 15 March 2019
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
22 Apr 2022 AAMD Amended total exemption full accounts made up to 30 September 2019
04 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 September 2020
29 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2021 AP01 Appointment of Mr Shaun Mark Newell as a director on 6 September 2021
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates