| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GREEN |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY |
| 2023-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/02/2020 |
| 2021-02-08 |
delete address ONE EAGLE PLACE ST JAMES'S LONDON UNITED KINGDOM SW1Y 6AF |
| 2021-02-08 |
insert address SUITE A 6 HONDURAS STREET LONDON ENGLAND EC1Y 0TH |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-11 |
update statutory_documents SECOND FILING OF PSC07 FOR LIW MEMBER LLC |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
ONE EAGLE PLACE ST JAMES'S
LONDON
SW1Y 6AF
UNITED KINGDOM |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NIGEL JAMES STACEY |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLEY |
| 2020-12-15 |
update statutory_documents CESSATION OF BARRY STERNLICHT AS A PSC |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16 |
| 2020-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-01-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 2020-01-07 |
delete address C/O BARINGS REAL ESTATE - 8TH FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BF |
| 2020-01-07 |
insert address ONE EAGLE PLACE ST JAMES'S LONDON UNITED KINGDOM SW1Y 6AF |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARK TOLLEY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SALMON |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SUTHERLAND |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
C/O BARINGS REAL ESTATE - 8TH FLOOR 20 OLD BAILEY
LONDON
EC4M 7BF
UNITED KINGDOM |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STERNLICHT |
| 2019-12-05 |
update statutory_documents CESSATION OF LIW MEMBER LLC AS A PSC |
| 2019-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2019 |
| 2019-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2017 |
| 2019-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2018 |
| 2019-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/06/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-01-07 |
delete address C/O BARINGS REAL ESTATE ADVISERS SOUTHWEST HOUSE 11A REGENT STREET LONDON ENGLAND SW1Y 4LR |
| 2019-01-07 |
insert address C/O BARINGS REAL ESTATE - 8TH FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BF |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
20 OLD BAILEY
LONDON
EC4M 7BF
UNITED KINGDOM |
| 2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
C/O BARINGS REAL ESTATE ADVISERS SOUTHWEST HOUSE
11A REGENT STREET
LONDON
SW1Y 4LR
ENGLAND |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIW MEMBER LLC |
| 2017-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-05-07 |
delete address C/O CONERSTONE REAL ESTATE ADVISERS EUROPE LLP SOUTHWEST HOUSE 11A REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2017-05-07 |
insert address C/O BARINGS REAL ESTATE ADVISERS SOUTHWEST HOUSE 11A REGENT STREET LONDON ENGLAND SW1Y 4LR |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
C/O CONERSTONE REAL ESTATE ADVISERS EUROPE LLP SOUTHWEST HOUSE
11A REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SALMON / 01/04/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-28 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-03-13 |
delete address 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 2016-03-13 |
insert address C/O CONERSTONE REAL ESTATE ADVISERS EUROPE LLP SOUTHWEST HOUSE 11A REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2016-03-13 |
update registered_address |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SALMON |
| 2016-02-01 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER CAMPBELL SUTHERLAND |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN THOMPSON |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-13 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN THOMPSON |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET |
| 2015-07-08 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-25 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-11-21 |
update statutory_documents SECOND FILING WITH MUD 24/06/13 FOR FORM AR01 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BISSET / 13/11/2013 |
| 2013-11-07 |
update account_category FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-10-07 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-22 |
delete address CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 2013-06-22 |
insert address 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED CHARLES OWEN LAW |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BISSET |
| 2012-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 2012-08-07 |
update statutory_documents ADOPT ARTICLES 03/07/2012 |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE |
| 2012-06-26 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY REDDING / 05/08/2011 |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents 24/06/11 NO CHANGES |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW CARLYON |
| 2010-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 |
| 2010-07-15 |
update statutory_documents 24/06/10 NO CHANGES |
| 2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010 |
| 2010-03-31 |
update statutory_documents 05/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
| 2009-07-28 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBIN HEALY |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 11/12/2008 |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED GARETH JOHN OSBORN |
| 2008-10-31 |
update statutory_documents SECRETARY APPOINTED ROBIN BRENDAN HEALY |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN O'CONNOR |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED VANESSA KATE CRITCHLEY |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 2008-09-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED MR SIVA SHANKAR |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-03-12 |
update statutory_documents S366A DISP HOLDING AGM 21/11/06 |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents COMPANY NAME CHANGED
CENTENNIAL PARK PHASE 200 LIMITE
D
CERTIFICATE ISSUED ON 26/05/06 |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-02 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 3090) LIMITED
CERTIFICATE ISSUED ON 02/08/05 |
| 2005-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |