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TRISTAR CARS LIMITED

Company number 02263554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2018 MR04 Satisfaction of charge 022635540017 in full
17 Jul 2017 LIQ01 Declaration of solvency
17 Jul 2017 600 Appointment of a voluntary liquidator
16 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-30
19 Jan 2017 AA Full accounts made up to 31 May 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
06 Sep 2016 MR04 Satisfaction of charge 14 in full
05 Sep 2016 MR01 Registration of charge 022635540017, created on 25 August 2016
25 Jul 2016 AUD Auditor's resignation
14 Jul 2016 AP01 Appointment of Mr Andrew Ross Hohne as a director on 28 June 2016
14 Jul 2016 TM01 Termination of appointment of Andrew Kenneth Boland as a director on 28 June 2016
14 Jul 2016 AP01 Appointment of Mr Dean Peter De Beer as a director on 28 June 2016
13 Jul 2016 TM02 Termination of appointment of Andrew Ross Hohne as a secretary on 28 June 2016
13 Jul 2016 AP01 Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016
13 Jul 2016 TM01 Termination of appointment of Dean Peter De Beer as a director on 28 June 2016
13 Jul 2016 TM01 Termination of appointment of Anthony Richard Withers Green as a director on 28 June 2016
13 Jul 2016 TM01 Termination of appointment of Andrew Ross Hohne as a director on 28 June 2016
13 Jul 2016 MR04 Satisfaction of charge 11 in full
13 Jul 2016 MR04 Satisfaction of charge 16 in full
13 Jul 2016 MR04 Satisfaction of charge 15 in full
22 Oct 2015 AA Full accounts made up to 31 May 2015
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 338,543
06 Oct 2015 CH01 Director's details changed for Mr Dean Peter De Beer on 1 September 2015