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TRENDY CELT (BAXTER PLACE 2) LIMITED

Company number 06128688

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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)
26 May 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Apr 2016 AUD Auditor's resignation
19 Apr 2016 AUD Auditor's resignation
08 Apr 2016 AUD Auditor's resignation
31 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
08 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 June 2015
12 Apr 2015 AA Accounts for a small company made up to 31 January 2014
20 Mar 2015 AA01 Current accounting period shortened from 30 June 2014 to 31 January 2014
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
31 Jul 2014 AD01 Registered office address changed from C/O Davenport Lyons 6 Agar Street London to 6 Agar Street London WC2N 4HN on 31 July 2014
30 May 2014 AUD Auditor's resignation
01 May 2014 MISC Section 519
22 Mar 2014 MR04 Satisfaction of charge 6 in full
15 Mar 2014 MR04 Satisfaction of charge 5 in full
15 Mar 2014 MR04 Satisfaction of charge 4 in full
13 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 30 June 2014
13 Mar 2014 AP04 Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary
13 Mar 2014 TM02 Termination of appointment of Dlc Company Services Limited as a secretary
13 Mar 2014 TM01 Termination of appointment of Rory Duggan as a director
13 Mar 2014 TM01 Termination of appointment of Paul Fitzpatrick as a director
13 Mar 2014 AP01 Appointment of Mr Archie John Aiton as a director
13 Mar 2014 AP01 Appointment of Mr Christopher John Stewart as a director
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
18 Oct 2013 AA Full accounts made up to 31 January 2013