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Chiswick Tyres Limited

Documents

Total Documents69
Total Pages330

Filing History

15 September 2020Total exemption full accounts made up to 31 May 2020
10 June 2020Confirmation statement made on 31 May 2020 with no updates
17 July 2019Total exemption full accounts made up to 31 May 2019
23 June 2019Confirmation statement made on 31 May 2019 with no updates
7 January 2019Total exemption full accounts made up to 31 May 2018
18 July 2018Confirmation statement made on 31 May 2018 with no updates
21 August 2017Total exemption full accounts made up to 31 May 2017
21 August 2017Total exemption full accounts made up to 31 May 2017
16 August 2017Notification of Humayun Alizada as a person with significant control on 6 April 2017
16 August 2017Notification of Humayun Alizada as a person with significant control on 6 April 2017
4 July 2017Confirmation statement made on 31 May 2017 with updates
4 July 2017Confirmation statement made on 31 May 2017 with updates
16 February 2017Total exemption full accounts made up to 31 May 2016
16 February 2017Total exemption full accounts made up to 31 May 2016
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
8 February 2016Total exemption small company accounts made up to 31 May 2015
8 February 2016Total exemption small company accounts made up to 31 May 2015
11 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
28 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Total exemption small company accounts made up to 31 May 2014
28 August 2014Total exemption small company accounts made up to 31 May 2014
28 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
7 October 2013Total exemption small company accounts made up to 31 May 2013
7 October 2013Total exemption small company accounts made up to 31 May 2013
22 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
22 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
22 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
28 January 2013Annual return made up to 7 July 2012 with a full list of shareholders
28 January 2013Annual return made up to 7 July 2012 with a full list of shareholders
28 January 2013Annual return made up to 7 July 2012 with a full list of shareholders
24 November 2012Termination of appointment of Humayun Alizada as a director
24 November 2012Director's details changed for Dr Humayun Alizada on 22 November 2012
24 November 2012Termination of appointment of Humayun Alizada as a director
24 November 2012Director's details changed for Dr Humayun Alizada on 22 November 2012
10 October 2012Total exemption small company accounts made up to 31 May 2012
10 October 2012Total exemption small company accounts made up to 31 May 2012
9 October 2012Registered office address changed from 405 King Street London W6 9NQ on 9 October 2012
9 October 2012Registered office address changed from 405 King Street London W6 9NQ on 9 October 2012
9 October 2012Registered office address changed from 405 King Street London W6 9NQ on 9 October 2012
21 September 2011Total exemption small company accounts made up to 31 May 2011
21 September 2011Total exemption small company accounts made up to 31 May 2011
13 September 2011Previous accounting period shortened from 31 July 2011 to 31 May 2011
13 September 2011Previous accounting period shortened from 31 July 2011 to 31 May 2011
23 August 2011Second filing of AR01 previously delivered to Companies House made up to 7 July 2011
23 August 2011Second filing of AR01 previously delivered to Companies House made up to 7 July 2011
23 August 2011Second filing of AR01 previously delivered to Companies House made up to 7 July 2011
27 July 2011Appointment of Dr Humayun Alizada as a director
27 July 2011Appointment of Dr Humayun Alizada as a director
18 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/08/2011.
18 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/08/2011.
18 July 2011Annual return made up to 7 July 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/08/2011.
19 July 2010Registered office address changed from , 405 King Street, London, W6 9NJ on 19 July 2010
19 July 2010Appointment of Humayun Alizada as a director
19 July 2010Registered office address changed from , 405 King Street, London, W6 9NJ on 19 July 2010
19 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 100
19 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 100
19 July 2010Appointment of Humayun Alizada as a director
19 July 2010Statement of capital following an allotment of shares on 7 July 2010
  • GBP 100
8 July 2010Termination of appointment of Graham Cowan as a director
8 July 2010Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 8 July 2010
8 July 2010Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 8 July 2010
8 July 2010Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 8 July 2010
8 July 2010Termination of appointment of Graham Cowan as a director
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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