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TWO SQUARE LIMITED

Company number 05199481

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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)
10 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2011 2.35B Notice of move from Administration to Dissolution on 29 July 2011
10 Aug 2011 2.40B Notice of appointment of replacement/additional administrator
10 Aug 2011 2.39B Notice of vacation of office by administrator
11 Jul 2011 2.24B Administrator's progress report to 16 June 2011
01 Mar 2011 2.23B Result of meeting of creditors
08 Feb 2011 2.17B Statement of administrator's proposal
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 AD01 Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA on 6 January 2011
06 Jan 2011 2.12B Appointment of an administrator
11 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1,000
07 Aug 2009 363a Return made up to 06/08/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 288a Director appointed mr david weaver
11 Mar 2009 88(2) Ad 01/03/09 gbp si 999@1=999 gbp ic 1/1000
10 Nov 2008 287 Registered office changed on 10/11/2008 from park house 158-160 arthur road london SW19 8AQ
02 Sep 2008 288a Secretary Appointed Penelope Anne Weaver Logged Form
02 Sep 2008 288b Appointment Terminate, Secretary John Andrew Cecil Barrington Logged Form
01 Sep 2008 363a Return made up to 06/08/08; full list of members
01 Sep 2008 288a Secretary appointed mrs penelope anne weaver
29 Aug 2008 288b Appointment Terminated Secretary john barrington
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 06/08/07; full list of members
20 Mar 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06