EBLEY TYRE SERVICES LIMITED filing history - Find and update company information

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EBLEY TYRE SERVICES LIMITED

Company number 02576479

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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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	PSC02	Notification of Kwik-Fit (Gb) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Kwik-Fit (Gb) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC07	Cessation of European Tyre Enterprise Limited as a person with significant control on 6 April 2016	View PDF Cessation of European Tyre Enterprise Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	AP01	Appointment of Mr Takeshi Fukuda as a director on 1 April 2019	View PDF Appointment of Mr Takeshi Fukuda as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC01	Notification of Takeshi Fukuda as a person with significant control on 1 April 2019	View PDF Notification of Takeshi Fukuda as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Mark Richard Slade as a director on 1 April 2019	View PDF Termination of appointment of Mark Richard Slade as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC07	Cessation of Mark Richard Slade as a person with significant control on 1 April 2019	View PDF Cessation of Mark Richard Slade as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 280,001.00	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 280,001.00 - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2018	SH19	Statement of capital on 20 March 2018 GBP 1	View PDF Statement of capital on 20 March 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	View PDF Solvency Statement dated 19/03/18 - link opens in a new window - 1 page (1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Mr Mark Richard Slade as a director on 1 February 2018	View PDF Appointment of Mr Mark Richard Slade as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Mark Slade as a person with significant control on 1 February 2018	View PDF Notification of Mark Slade as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Kenji Murai as a director on 1 February 2018	View PDF Termination of appointment of Kenji Murai as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	PSC07	Cessation of Kenji Murai as a person with significant control on 1 February 2018	View PDF Cessation of Kenji Murai as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AP01	Appointment of Mr Mark Lynott as a director on 1 February 2018	View PDF Appointment of Mr Mark Lynott as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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