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TRENDELLWOOD VENTURES LIMITED

Company number 09015021

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
11 Mar 2019 AA Micro company accounts made up to 5 March 2019
11 Mar 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
08 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 5 March 2019
08 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 9 November 2018
21 May 2018 AP04 Appointment of Abs Secretary Services Ltd as a secretary on 17 May 2018
17 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
25 Apr 2018 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 13 April 2018
25 Apr 2018 PSC04 Change of details for Mr Vadim Vladimirovich Polunin as a person with significant control on 25 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Vadim Vladimirovich Polunin on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 49 Farringdon Road London EC1M 3JP on 25 April 2018
14 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
08 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
27 Sep 2017 PSC01 Notification of Vadim Vladimirovich Polunin as a person with significant control on 5 March 2017
27 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 September 2017
26 Sep 2017 CH01 Director's details changed for Mr Vadim Vladimirovich Polunin on 26 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
09 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 August 2017
06 Apr 2017 AP01 Appointment of Mr Vadim Vladimirovich Polunin as a director on 5 March 2017
06 Apr 2017 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 5 March 2017
17 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016