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AG TYRE RECYCLING LIMITED

Company number 10559419

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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)
23 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
23 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 March 2023	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AD01	Registered office address changed from Simba Business Park Portsmouth Road Fishers Pond Eastleigh Hampshire SO50 7HF to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 March 2023	View PDF Registered office address changed from Simba Business Park Portsmouth Road Fishers Pond Eastleigh Hampshire SO50 7HF to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2022	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2022	AA01	Previous accounting period shortened from 29 March 2023 to 31 October 2022	View PDF Previous accounting period shortened from 29 March 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 29 March 2021	View PDF Total exemption full accounts made up to 29 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 29 March 2020	View PDF Total exemption full accounts made up to 29 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2021	TM01	Termination of appointment of Carlos Demitri Giles as a director on 6 July 2021	View PDF Termination of appointment of Carlos Demitri Giles as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	PSC01	Notification of Neelam Ladher as a person with significant control on 23 July 2020	View PDF Notification of Neelam Ladher as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 20 August 2020	View PDF Withdrawal of a person with significant control statement on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Micro company accounts made up to 29 March 2019	View PDF Micro company accounts made up to 29 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 29 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 29 March 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Sunitkumar Zaver Bhai Patel as a director on 15 September 2019	View PDF Termination of appointment of Sunitkumar Zaver Bhai Patel as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Chetan Narendra Joshi as a director on 15 September 2019	View PDF Termination of appointment of Chetan Narendra Joshi as a director on 15 September 2019 - link opens in a new window - 1 page (1 page)

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