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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)
30 Mar 2021 AD01 Registered office address changed from Unit 8B Unit 8B Viscount Centre Gaskill / Shaw Road Liverpool L24 9GS United Kingdom to Unit 8 Viscount Centre Gaskill / Shaw Road Liverpool L24 9GS on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from Unit 8 Unit 8 Viscount Centre Gaskill / Shaw Road Liverpool L24 9GS United Kingdom to Unit 8B Unit 8B Viscount Centre Gaskill / Shaw Road Liverpool L24 9GS on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from Unit 2 215 Stanley Road Bootle Merseyside L20 3DY England to Unit 8 Unit 8 Viscount Centre Gaskill / Shaw Road Liverpool L24 9GS on 30 March 2021
05 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2021 AA Total exemption full accounts made up to 30 September 2019
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Mar 2019 PSC07 Cessation of Philip Neil Burns as a person with significant control on 15 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Mar 2019 PSC01 Notification of Philip Neil Burns as a person with significant control on 15 March 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
15 Mar 2019 TM01 Termination of appointment of Catherine Burns as a director on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from 128 Park Road Formby Liverpool Merseyside L37 6ER to Unit 2 215 Stanley Road Bootle Merseyside L20 3DY on 15 March 2019
02 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
03 Apr 2018 AA Micro company accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
16 Jun 2017 AA Micro company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
25 May 2016 AA Micro company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted