Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Sep 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-07
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11 Feb 2022 |
LIQ02 |
Statement of affairs
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08 Feb 2022 |
AD01 |
Registered office address changed from 108-110 Southernhay Basildon SS14 1BF England to Unit 5 Little Reed Street Hull HU2 8JL on 8 February 2022
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2021 |
AD01 |
Registered office address changed from 11 Stratton Road Beaconsfield HP9 1HR England to 108-110 Southernhay Basildon SS14 1BF on 3 December 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Nov 2020 |
PSC02 |
Notification of Gymstar Limited as a person with significant control on 1 August 2020
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16 Nov 2020 |
PSC07 |
Cessation of Trendstar Holdings Limited as a person with significant control on 1 August 2020
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16 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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04 Nov 2020 |
PSC07 |
Cessation of Gymstar Limited as a person with significant control on 1 August 2020
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04 Nov 2020 |
PSC02 |
Notification of Trendstar Holdings Limited as a person with significant control on 1 August 2020
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13 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-06
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Trendall on 15 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 18-20 Windsor End Beaconsfield HP9 2JW England to 11 Stratton Road Beaconsfield HP9 1HR on 14 July 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from 4 Hays Mews London W1J 5PU England to 18-20 Windsor End Beaconsfield HP9 2JW on 28 January 2020
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13 Sep 2019 |
PSC02 |
Notification of Gymstar Limited as a person with significant control on 3 August 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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