CompaniesInTheUK

TRENDSTAR (BAS) LIMITED

Company number 07052782 ·

Dissolved

73 filings

Date Filing
18 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
18 Mar 2023 Final Gazette dissolved following liquidation View document
18 Dec 2022 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
13 Sep 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
11 Feb 2022 Resolutions View document
11 Feb 2022 Resolutions · 1 page View document
11 Feb 2022 Appointment of a voluntary liquidator · 3 pages View document
11 Feb 2022 Statement of affairs · 8 pages View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
8 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Feb 2022 Registered office address changed from 108-110 Southernhay Basildon SS14 1BF England to Unit 5 Little Reed Street Hull HU2 8JL on 2022-02-08 · 2 pages View document
3 Dec 2021 Registered office address changed from 11 Stratton Road Beaconsfield HP9 1HR England to 108-110 Southernhay Basildon SS14 1BF on 2021-12-03 · 1 page View document
28 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRENDALL / 15/07/2020 View document
6 Aug 2020 COMPANY NAME CHANGED A NEWALL LIMITED CERTIFICATE ISSUED ON 06/08/20 View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 18-20 WINDSOR END BEACONSFIELD HP9 2JW ENGLAND View document
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 4 HAYS MEWS LONDON W1J 5PU ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYMSTAR LIMITED View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
16 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL TRENDELL / 03/08/2019 View document
16 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Aug 2019 CESSATION OF CHRISTOPHER JULIAN DJURIC AS A PSC View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DJURIC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Sep 2018 CESSATION OF PATRICK NEWALL AS A PSC View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DJURIC View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TRENDELL View document
6 Sep 2018 CESSATION OF ANDREW NEWALL AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 DIRECTOR APPOINTED MR CHRISTOPHER JULIAN DJURIC View document
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 90 MANSELL STREET LONDON E1 8AL View document
11 Jan 2017 DIRECTOR APPOINTED MR PAUL TRENDALL View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD NEWALL View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWALL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
30 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
20 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD PATRICK NEWALL / 22/10/2015 View document
20 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK NEWALL / 22/10/2015 View document
30 Sep 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 167-169 GREAT PORTLAND STREET LONDON W1W 5PF View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK NEWALL / 23/10/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jul 2014 DIRECTOR APPOINTED MR ARCHIBALD PATRICK NEWALL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
24 Jul 2013 31/10/12 STATEMENT OF CAPITAL GBP 50100.00 View document
24 Jul 2013 31/12/12 STATEMENT OF CAPITAL GBP 100100.00 View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
19 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 57 CHESTER CLOSE LONDON LONDON NW1 4JG UNITED KINGDOM View document
5 Jan 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010 View document
20 Dec 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
14 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document