TRISTAR MEDIA (UK) LTD

Company number 08463680

Date	Type	Description	View / Download
27 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
10 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 7 January 2022	(18 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	(2 pages)
15 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-08	(1 page)
15 Feb 2021	LIQ02	Statement of affairs	(10 pages)
15 Feb 2021	AD01	Registered office address changed from C/O Cameron Baum Davis 88 Crawford Street London W1H 2EJ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 15 February 2021	(2 pages)
20 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
19 Apr 2020	TM01	Termination of appointment of Steven Hunter Sowers as a director on 31 March 2020	(1 page)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000	(7 pages)
22 Apr 2016	AD02	Register inspection address has been changed to Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL	(1 page)
24 Feb 2016	AP01	Appointment of Mr Edward Hendrick Iii as a director on 25 November 2015	(2 pages)
26 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
23 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,000	(4 pages)
10 Jul 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000	(4 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom on 9 July 2014	(1 page)
05 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)

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