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SUMMIT TIRE COMPANY LTD

Company number 12291689

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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)
31 Oct 2024 AA Accounts for a dormant company made up to 31 October 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
07 Jun 2024 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 7 June 2024
07 Jun 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 7 June 2024
07 Jun 2024 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 7 June 2024
07 Jun 2024 PSC07 Cessation of Jie Xia as a person with significant control on 7 June 2024
07 Jun 2024 PSC01 Notification of Qin Xiang as a person with significant control on 7 June 2024
07 Jun 2024 TM01 Termination of appointment of Jie Xia as a director on 7 June 2024
07 Jun 2024 AP01 Appointment of Mr Qin Xiang as a director on 7 June 2024
31 Oct 2023 AA Accounts for a dormant company made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Oct 2022 CH01 Director's details changed for Jie Xia on 21 October 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
21 Oct 2022 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 21 October 2022
21 Oct 2022 TM02 Termination of appointment of Jie Xia as a secretary on 21 October 2022
21 Oct 2022 AD01 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 21 October 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
02 Nov 2021 CH03 Secretary's details changed for Jie Xia on 2 November 2021
25 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 25 April 2021
02 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
27 Apr 2020 CH01 Director's details changed for Jie Xia on 27 April 2020
31 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-31
  • GBP 50,000