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TRISTAR PRODUCTS (UK) LIMITED

Company number 08086841

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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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 7 January 2022	View PDF Liquidators' statement of receipts and payments to 7 January 2022 - link opens in a new window - 19 pages (19 pages)
24 Jul 2021	AD01	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021	View PDF Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-08 - link opens in a new window - 1 page (1 page)
03 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AD01	Registered office address changed from 88 Crawford Street London W1H 2EJ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 2 February 2021	View PDF Registered office address changed from 88 Crawford Street London W1H 2EJ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2020	TM01	Termination of appointment of Steven Hunter Sowers as a director on 31 March 2020	View PDF Termination of appointment of Steven Hunter Sowers as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AD02	Register inspection address has been changed to Basepoint Business Centre 110 Butterfield Great Marlings Luton Beds	View PDF Register inspection address has been changed to Basepoint Business Centre 110 Butterfield Great Marlings Luton Beds - link opens in a new window - 1 page (1 page)
06 Jun 2016	CH01	Director's details changed for Mr Edward Hendrick Iii on 25 November 2015	View PDF Director's details changed for Mr Edward Hendrick Iii on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP01	Appointment of Mr Edward Hendrick Iii as a director on 25 November 2015	View PDF Appointment of Mr Edward Hendrick Iii as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AD02	Register inspection address has been changed to Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL	View PDF Register inspection address has been changed to Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL - link opens in a new window - 1 page (1 page)
26 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)

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