CONTINENTAL TYRE INVESTMENT UK LIMITED: Filings

  • Overview

    Company NameCONTINENTAL TYRE INVESTMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04914878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONTINENTAL TYRE INVESTMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Tarik Gorgun as a director on Dec 31, 2024

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL

    2 pagesAD02

    Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Aug 15, 2024

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 05, 2024

    LRESSP

    Confirmation statement made on Sep 24, 2023 with updates

    4 pagesCS01

    Change of details for Continental Aktiengesellschaft as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Registered office address changed from Continental House 191-195 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough SL3 9LL on Aug 03, 2023

    1 pagesAD01

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Christoph Herrmann Willeke as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Johannes Suttmeyer as a director on Jul 01, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Termination of appointment of David Thomas Smith as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Matthew Owen as a director on Mar 31, 2022

    2 pagesAP01

    Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0