TRENDY CELT (BAXTER PLACE 2) LIMITED

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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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03/07/233 July 2023 Application to strike the company off the register

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-06-30

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17/03/2317 March 2023 Confirmation statement made on 2023-02-26 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-26 with updates

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09/02/229 February 2022 Notification of Csg Baxter's Place Holdings Limited as a person with significant control on 2021-11-24

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09/02/229 February 2022 Cessation of Csg Baxter's Place Limited as a person with significant control on 2021-11-24

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09/02/229 February 2022 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Flat 1, 14 Blenheim Crescent London W11 1NN on 2022-02-09

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-06-30

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8QN UNITED KINGDOM

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 01/09/2017

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06/04/176 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O GORDON DADDS 6 AGAR STREET LONDON WC2N 4HN

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/04/1621 April 2016 AUDITOR'S RESIGNATION

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19/04/1619 April 2016 AUDITOR'S RESIGNATION

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08/04/168 April 2016 AUDITOR'S RESIGNATION

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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31/03/1631 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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08/10/158 October 2015 PREVEXT FROM 31/01/2015 TO 30/06/2015

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12/04/1512 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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20/03/1520 March 2015 CURRSHO FROM 30/06/2014 TO 31/01/2014

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03/03/153 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON

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30/05/1430 May 2014 AUDITOR'S RESIGNATION

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01/05/141 May 2014 SECTION 519

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22/03/1422 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/03/1415 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/03/1415 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/03/1413 March 2014 CURREXT FROM 31/01/2014 TO 30/06/2014

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY DLC COMPANY SERVICES LIMITED

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR RORY DUGGAN

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13/03/1413 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL FITZPATRICK

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13/03/1413 March 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART

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13/03/1413 March 2014 DIRECTOR APPOINTED MR ARCHIE JOHN AITON

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13/03/1413 March 2014 CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

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06/03/146 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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18/10/1318 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL

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04/04/134 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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11/01/1311 January 2013 FULL ACCOUNTS MADE UP TO 31/01/12

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05/03/125 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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16/11/1116 November 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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08/03/118 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/11/109 November 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/03/1017 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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17/03/1017 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009

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11/12/0911 December 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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23/06/0923 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3

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12/03/0912 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 LOCATION OF DEBENTURE REGISTER

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NL

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12/03/0912 March 2009 LOCATION OF REGISTER OF MEMBERS

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11/03/0911 March 2009 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS; AMEND

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/11/0825 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/06/083 June 2008 AUDITOR'S RESIGNATION

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS RICHARDS

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22/05/0822 May 2008 CURREXT FROM 31/12/2008 TO 31/01/2009

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW REID

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETT

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN GRANT

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK ALLAN

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR JAMES GRANGER

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD

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22/05/0822 May 2008 DIRECTOR APPOINTED PAUL FITZPATRICK

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22/05/0822 May 2008 SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED

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22/05/0822 May 2008 DIRECTOR APPOINTED RORY DUGGAN

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX

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20/05/0820 May 2008 COMPANY NAME CHANGED LDC (BAXTER PLACE 2) LIMITED CERTIFICATE ISSUED ON 21/05/08

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14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN HULL

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 16/04/2008

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15/04/0815 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE CORE, 40 ST THOMAS STREET BRISTOL AVON BS1 6JZ

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02/06/072 June 2007 S366A DISP HOLDING AGM 22/05/07

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23/03/0723 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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