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TWIN RIVERS HOLDCO LIMITED

Company number 09531300

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2021 AA Full accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2020 DS01 Application to strike the company off the register
20 Aug 2020 MR04 Satisfaction of charge 095313000002 in full
21 Jul 2020 SH20 Statement by Directors
21 Jul 2020 SH19 Statement of capital on 21 July 2020
  • GBP 1
21 Jul 2020 CAP-SS Solvency Statement dated 10/07/20
21 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2020 MR04 Satisfaction of charge 095313000001 in full
15 Jan 2020 CH01 Director's details changed for Mr Manus James O'donnell on 9 January 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Oct 2018 AA Full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Nov 2017 AA Full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
12 Apr 2017 MR01 Registration of charge 095313000002, created on 12 April 2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
14 Dec 2016 AP01 Appointment of Mr Manus James O'donnell as a director on 2 December 2016
14 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
14 Dec 2016 TM01 Termination of appointment of Sean Watson as a director on 2 December 2016