Advanced company searchLink opens in new window

TWO CHAIRMEN LIMITED

Company number 05862452

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2017 4.68 Liquidators' statement of receipts and payments to 10 February 2017
25 Feb 2016 AD01 Registered office address changed from Fen View 17a Broad Street Ely Cambridgeshire CB7 4AJ to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 25 February 2016
23 Feb 2016 4.70 Declaration of solvency
23 Feb 2016 600 Appointment of a voluntary liquidator
23 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 CH01 Director's details changed for Mr Alexander Thomas Dawe on 1 July 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
04 Sep 2013 CH03 Secretary's details changed for Dr Peter John Dawe on 1 June 2013
04 Sep 2013 CH01 Director's details changed for Dr Peter John Dawe on 1 June 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AD01 Registered office address changed from 17 Ship Lane Ely Cambridgeshire CB7 4BB England on 23 July 2012
23 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 17a Broad Street Ely Cambridgeshire CB7 4AJ on 10 February 2012
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
13 Oct 2011 CERTNM Company name changed dawe leisure LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-02
13 Oct 2011 CONNOT Change of name notice
04 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders