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TALISTAR 2017 LIMITED

Company number 10975721

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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)
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
05 Jul 2022 AD01 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 9 Ensign House Admirals Way London E14 9XQ on 5 July 2022
05 Jul 2022 LIQ02 Statement of affairs
05 Jul 2022 600 Appointment of a voluntary liquidator
05 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24
14 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 14 March 2022
10 Mar 2022 PSC05 Change of details for At Your Service Event Staffing Ltd as a person with significant control on 10 March 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 December 2020
15 Dec 2020 PSC05 Change of details for At Your Service Event Staffing Ltd as a person with significant control on 14 December 2020
14 Dec 2020 AD01 Registered office address changed from Unit 12 the Talina Centre Bagleys Lane London SW6 2BW England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 14 December 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
04 Sep 2020 PSC05 Change of details for At Your Service Event Staffing Ltd as a person with significant control on 1 October 2017
03 Sep 2020 CH01 Director's details changed for Mr Adam James Tristan Batten on 19 August 2020
03 Sep 2020 PSC04 Change of details for Mr Adam James Tristan Batten as a person with significant control on 19 August 2020
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 December 2018
22 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
10 Jan 2018 TM01 Termination of appointment of Simon John Weston as a director on 31 December 2017
08 Nov 2017 PSC04 Change of details for Mr Adam James Tristan Batten as a person with significant control on 1 October 2017
08 Nov 2017 PSC02 Notification of At Your Service Event Staffing Ltd as a person with significant control on 1 October 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 120
27 Oct 2017 AD01 Registered office address changed from Unit 12 Bagleys Lane London SW6 2BW United Kingdom to Unit 12 the Talina Centre Bagleys Lane London SW6 2BW on 27 October 2017