THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP - History of Changes


DateDescription
2024-04-07 delete company_previous_name ERINVALE MEDIA LLP
2022-12-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2022:LIQ. CASE NO.1
2021-12-30 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2021:LIQ. CASE NO.1
2021-02-02 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2020:LIQ. CASE NO.1
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-11-07 delete address 10 EXCHANGE SQUARE PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2BY
2019-11-07 insert address C/O FRP ADVISORY LLP KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ
2019-11-07 update company_status Active => Liquidation
2019-11-07 update reg_address_care_of CLOSE INVESTMENTS LIMITED => null
2019-11-07 update registered_address
2019-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM C/O CLOSE INVESTMENTS LIMITED 10 EXCHANGE SQUARE PRIMROSE STREET LONDON EC2A 2BY UNITED KINGDOM
2019-10-28 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-10-28 update statutory_documents DETERMINATION FOR LLPS
2019-10-28 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2019-10-07 update num_mort_outstanding 1 => 0
2019-10-07 update num_mort_satisfied 0 => 1
2019-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-06-20 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19
2018-08-09 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-08-09 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2016-11-23 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CFSL MANAGEMENT LIMITED / 22/11/2016
2016-09-08 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-09-08 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16
2016-08-10 update statutory_documents SECOND FILING OF LLTM01 FOR SCOTTS FILM MANAGEMENT LIMITED
2016-07-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DR CLIVE TAUNTON RANKIN / 05/04/2016
2016-07-06 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SIR DAVID CHARLES JONES / 05/04/2016
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-13 delete address C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW
2016-05-13 insert address 10 EXCHANGE SQUARE PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2BY
2016-05-13 update reg_address_care_of null => CLOSE INVESTMENTS LIMITED
2016-05-13 update registered_address
2016-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SCOTTS FILM MANAGEMENT LIMITED
2016-02-25 update statutory_documents CORPORATE LLP MEMBER APPOINTED CFSL MANAGEMENT LIMITED
2015-09-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR RONALD DICKSON / 16/07/2015
2015-08-13 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-08-13 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-08-13 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-13 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15
2015-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/15
2014-09-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-09-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14
2014-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/14
2013-09-06 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-09-06 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/13
2013-06-22 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-22 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12
2012-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/12
2011-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11
2011-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/11
2011-07-05 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SCOTTS FILM MANAGEMENT LIMITED / 26/06/2011
2011-07-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR RONALD DICKSON / 26/06/2011
2011-07-04 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HENRY WILLIAM DAVID / 26/06/2011
2011-07-04 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLOSE INVESTMENTS LIMITED / 26/06/2011
2010-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10
2010-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/10
2009-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09
2009-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/09
2009-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08
2009-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/08
2007-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07
2007-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 10 CROWN PLACE LONDON EC2A 4FT
2007-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/07
2007-07-09 update statutory_documents MEMBER'S PARTICULARS CHANGED
2007-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 24/07/06
2006-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06
2006-05-25 update statutory_documents MEMBER ALASTAIR DICKSON DETAILS CHANGED BY FORM RECEIVED ON 190506 FOR LLP OC304948
2005-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/05
2005-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04
2004-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-31 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-19 update statutory_documents NEW MEMBER APPOINTED
2004-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/06/04
2004-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM: C/O BIRD & BIRD 90 FETTER LANE LONDON EC4A 1JP
2004-03-25 update statutory_documents NEW MEMBER APPOINTED
2004-03-25 update statutory_documents NEW MEMBER APPOINTED
2004-03-25 update statutory_documents MEMBER RESIGNED
2004-03-25 update statutory_documents MEMBER RESIGNED
2004-02-20 update statutory_documents COMPANY NAME CHANGED ERINVALE MEDIA LLP CERTIFICATE ISSUED ON 20/02/04
2004-01-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04
2003-06-26 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION