THREE RIVERS SECRETARIES LTD.

Company number 04285735

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2018	DS01	Application to strike the company off the register	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
23 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
18 Apr 2016	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 4 Gransden Business Park Potton Road Abbotsley Saint Neots PE19 6TY on 18 April 2016	(2 pages)
01 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(4 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(4 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
16 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(4 pages)
01 Jul 2013	CH01	Director's details changed for Antonia Maria Christine Van Zuilen on 1 March 2011	(2 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
18 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
18 Sep 2012	CH02	Director's details changed for Three Rivers Directors Limited on 14 May 2012	(2 pages)
18 Sep 2012	CH04	Secretary's details changed for Three Rivers Directors Ltd on 14 May 2012	(2 pages)
17 Sep 2012	CH01	Director's details changed for Antonia Maria Christine Van Zuilen on 14 May 2012	(2 pages)
17 Sep 2012	CH01	Director's details changed for Mr Alastair Bond Gunning on 14 May 2012	(2 pages)
16 May 2012	AD01	Registered office address changed from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom on 16 May 2012	(2 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
03 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
08 Jul 2011	AP01	Appointment of Alastair Bond Gunning as a director	(3 pages)

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