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TWO SEAS CONSULTING LTD.

Company number 07532538

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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)
18 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2023 AD01 Registered office address changed from 48 Woodcote Avenue Wallington Surrey SM6 0QY to 29th Floor 40 Bank Street London E14 5NR on 14 March 2023
14 Mar 2023 LIQ01 Declaration of solvency
14 Mar 2023 600 Appointment of a voluntary liquidator
14 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-01
02 Mar 2023 AA Micro company accounts made up to 28 February 2023
01 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 28 February 2023
25 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
04 Nov 2022 AA Micro company accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
14 Nov 2020 AA Micro company accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
07 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
02 Mar 2018 CH03 Secretary's details changed for Ceri Charles on 29 December 2017
07 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
26 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
22 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015