PILGRIM TYRES LIMITED
| Status | LIQUIDATION |
| Company No. | 06729950 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2008 |
| Age | 15 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PILGRIM TYRES LIMITED is an liquidation private limited company with number 06729950. It was incorporated 15 years, 7 months, 22 days ago, on 22 October 2008. The company address is Brailey Hicks 13 Reynolds Park Brailey Hicks 13 Reynolds Park, Plymouth, PL7 4FE, Devon.
Company Fillings
Liquidation voluntary statement of affairs
Date: 21 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Address
Type: AD01
Old address: Suite 2 the Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter Devon EX2 8PW England
Change date: 2023-11-02
New address: Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
Old address: Office 39 Basepoint Business Centre Office 39 Basepoint Business Centre Yeoford Way Exeter Devon EX2 8LB England
Change date: 2021-02-17
New address: Suite 2 the Barbican Centre Lustleigh Close Marsh Barton Trading Estate Exeter Devon EX2 8PW
Documents
Cessation of a person with significant control
Date: 21 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Christopher Saunders
Cessation date: 2020-07-17
Documents
Notification of a person with significant control
Date: 21 Jul 2020
Action Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ricardo Patrick Norville
Notification date: 2020-07-17
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 17 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricardo Patrick Norville
Appointment date: 2020-07-17
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Address
Type: AD01
Old address: Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st United Kingdom
New address: Office 39 Basepoint Business Centre Office 39 Basepoint Business Centre Yeoford Way Exeter Devon EX2 8LB
Change date: 2020-07-17
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change sail address company with old address new address
Date: 08 Nov 2019
Category: Address
Type: AD02
Old address: Trinity House 3 Friars Lane the Barbican Plymouth Devon PL1 2LG England
New address: Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Change date: 2018-05-22
New address: Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st
Old address: Trinity House 3 Friars Lane Plymouth Devon PL1 2LG England
Documents
Change sail address company with old address new address
Date: 01 Nov 2017
Category: Address
Type: AD02
New address: Trinity House 3 Friars Lane the Barbican Plymouth Devon PL1 2LG
Old address: 3 Rosewood Close Plymouth PL9 9JB England
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Move registers to registered office company with new address
Date: 01 Nov 2017
Category: Address
Type: AD04
New address: Trinity House 3 Friars Lane Plymouth Devon PL1 2LG
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 19 May 2016
Action Date: 19 May 2016
Category: Address
Type: AD01
Change date: 2016-05-19
Old address: C/O Barbican Accountants Ltd Barbican House 36 New Street Plymouth PL1 2NA England
New address: Trinity House 3 Friars Lane Plymouth Devon PL1 2LG
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-16
Officer name: Richard James Pillar
Documents
Termination director company with name termination date
Date: 22 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-16
Officer name: Kevin James Buddell
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-01
New address: C/O Barbican Accountants Ltd Barbican House 36 New Street Plymouth PL1 2NA
Old address: Lowin House Tregolls Road Truro Cornwall TR1 2NA
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 22 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-22
Documents
Move registers to sail company
Date: 04 Nov 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2012
Action Date: 22 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-22
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Termination secretary company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kay Saunders
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2011
Action Date: 22 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-22
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Capital allotment shares
Date: 16 Mar 2011
Action Date: 01 Apr 2010
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2010-04-01
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard James Pillar
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin James Buddell
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 22 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-22
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2009
Action Date: 22 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-22
Documents
Change person director company with change date
Date: 14 Nov 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-22
Officer name: Mr Robert Christopher Saunders
Documents
Change person secretary company with change date
Date: 14 Nov 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-22
Officer name: Mrs Kay Lila Saunders
Documents
Change registered office address company with date old address
Date: 07 Oct 2009
Action Date: 07 Oct 2009
Category: Address
Type: AD01
Old address: 272 Cranmore Boulevard, Shirley, Solihull, West Midlands B90 4PX
Change date: 2009-10-07
Documents
Legacy
Date: 04 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2009 to 30/11/2009
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed mrs kay lila saunders
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr robert christopher saunders
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director vikki steward
Documents
Legacy
Date: 22 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary creditreform (secretaries) LIMITED
Documents
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