TURQUOISE HOLDINGS 2 LIMITED

Company number 07509608

Date	Type	Description	View / Download
02 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018	(2 pages)
20 Apr 2018	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 20 April 2018	(2 pages)
17 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
17 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
11 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 12 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 29 March 2017	(3 pages)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(5 pages)
29 Jun 2015	MISC	Secdtion 519	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(5 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(6 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)