| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2025-01-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-12-31 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009535,00017550,00025490 |
| 2024-12-27 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00017550 |
| 2024-09-21 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-08-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2024 FROM
C/O CAMROSE, 85 NEW CAVENDISH STREET
SUITE 3
LONDON
W1W 6XD
ENGLAND |
| 2024-06-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00017550 |
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANWELL |
| 2024-04-07 |
delete address C/O INFINITY ASSET MANAGEMENT LLP 4 CLIPPERS QUAY SALFORD QUAYS MANCHESTER ENGLAND M50 3BL |
| 2024-04-07 |
insert address C/O CAMROSE, 85 NEW CAVENDISH STREET SUITE 3 LONDON ENGLAND W1W 6XD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
C/O INFINITY ASSET MANAGEMENT LLP 4 CLIPPERS QUAY
SALFORD QUAYS
MANCHESTER
M50 3BL
ENGLAND |
| 2024-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-05 |
update statutory_documents ADOPT ARTICLES 13/12/2023 |
| 2023-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OWEN ANWELL |
| 2023-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INFINITY C DIRECTORS LIMITED |
| 2023-12-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INFINITY C DIRECTORS LIMITED |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FINESTEIN |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL VICKERS |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA TAYLOR |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents 27/05/20 STATEMENT OF CAPITAL GBP 1792 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERLIN 2 HOLDINGS LIMITED / 26/09/2019 |
| 2019-10-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 1770 |
| 2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents 18/03/19 STATEMENT OF CAPITAL GBP 900 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents ADOPT ARTICLES 18/03/2019 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106987940001 |
| 2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106987940002 |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER UNITED KINGDOM M3 2LG |
| 2018-07-08 |
insert address C/O INFINITY ASSET MANAGEMENT LLP 4 CLIPPERS QUAY SALFORD QUAYS MANCHESTER ENGLAND M50 3BL |
| 2018-07-08 |
update account_ref_month 3 => 12 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-30 => 2018-09-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE
MANCHESTER
M3 2LG
UNITED KINGDOM |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-04-07 |
insert company_previous_name MERLIN PROPERTY VENTURES TWO LIMITED |
| 2018-04-07 |
update name MERLIN PROPERTY VENTURES TWO LIMITED => SHEPHERDS BUSH DEVELOPMENTS LIMITED |
| 2018-03-29 |
update statutory_documents COMPANY NAME CHANGED MERLIN PROPERTY VENTURES TWO LIMITED
CERTIFICATE ISSUED ON 29/03/18 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FINESTEIN / 02/02/2018 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL VICKERS / 02/02/2018 |
| 2017-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |