TOOTING GRAVENEY RIVER COMPANY LTD.(THE)

Company number 01911138

Date	Type	Description	View / Download
27 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 21 April 2016	(2 pages)
01 Apr 2016	4.70	Declaration of solvency	(3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	(1 page)
09 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4,000	(6 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
20 Apr 2015	AD01	Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 20 April 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,000	(5 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Nov 2014	AD01	Registered office address changed from 5 College Mews London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 17 November 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 4,000	(5 pages)
30 Jan 2014	CH01	Director's details changed for David Richard Lewis on 1 June 2013	(2 pages)
30 Jan 2014	CH03	Secretary's details changed for David Richard Lewis on 1 June 2013	(1 page)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
28 Nov 2013	AA01	Previous accounting period shortened from 7 April 2013 to 31 March 2013	(1 page)
26 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
19 Oct 2012	AAMD	Amended accounts made up to 31 March 2011	(3 pages)
22 May 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
09 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
09 Dec 2011	CH01	Director's details changed for Louisa Charlotte Victoria Lewis on 8 December 2010	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Crispin Speaight as a director	(1 page)
02 Dec 2011	AD01	Registered office address changed from C/O Parker Bullen Ret Tjc 45 Castle Street Salisbury Wiltshire SP1 3SS on 2 December 2011	(2 pages)

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