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TRENT 123 LIMITED

Company number 07144500

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2017 AA Accounts for a dormant company made up to 28 February 2017
17 Aug 2017 PSC01 Notification of Malcolm Keith White as a person with significant control on 31 March 2017
17 Aug 2017 PSC07 Cessation of Gary Patrick Michael Mccartan as a person with significant control on 31 March 2017
16 Aug 2017 DS01 Application to strike the company off the register
28 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
28 Apr 2017 CONNOT Change of name notice
04 Apr 2017 TM01 Termination of appointment of Gary Patrick Michael Mccartan as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Simon James Keegan as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Barry Matthews as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of Michael Andrew James as a director on 31 March 2017
04 Apr 2017 AP03 Appointment of Mrs Nina Louise White as a secretary on 31 March 2017
04 Apr 2017 AD01 Registered office address changed from Horace House Oakfields Industrial Estate Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TX to Lotus House Campbell Way Dinnington Sheffield S25 3QD on 4 April 2017
04 Apr 2017 AP01 Appointment of Mr David Henry Richardson as a director on 31 March 2017
04 Apr 2017 AP01 Appointment of Mr Malcolm Keith White as a director on 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
08 Jan 2017 TM01 Termination of appointment of Jacqueline Clare Hall as a director on 31 December 2016
08 Jan 2017 TM02 Termination of appointment of Jacqueline Clare Hall as a secretary on 31 December 2016
14 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
18 Nov 2015 AP01 Appointment of Mr Simon James Keegan as a director on 18 November 2015
18 Nov 2015 AP01 Appointment of Mr Barry Matthews as a director on 18 November 2015
29 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1