TWO RIVERS LIMITED

Company number 05383262

Date	Type	Description	View / Download
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Sep 2013	AD01	Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 27 September 2013	(2 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Sep 2013	4.70	Declaration of solvency	(5 pages)
19 Sep 2013	TM02	Termination of appointment of a secretary	(1 page)
19 Sep 2013	TM01	Termination of appointment of Christopher Glyn Morris as a director on 16 September 2013	(1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 100,000	(5 pages)
06 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
26 Sep 2011	CH01	Director's details changed for Mr Tobias John Benjamin Clarke on 1 September 2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
10 Mar 2011	TM02	Termination of appointment of Christopher Morris as a secretary	(1 page)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
17 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Terence Turner-Boutle on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Tobias John Benjamin Clarke on 17 March 2010	(2 pages)
05 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
08 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 Feb 2009	288a	Director appointed christopher glynn morris	(1 page)
22 Dec 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from york house, 14 salisbury square old hatfield hertfordshire AL9 5AD	(1 page)