MERRIFIELD CENTRE LTD

11118349
21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
21 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
31 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2023 resolution Resolution 1 Buy now
01 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2023 insolvency Solvency Statement dated 30/11/23 1 Buy now
01 Dec 2023 resolution Resolution 1 Buy now
28 Sep 2023 accounts Annual Accounts 10 Buy now
21 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 160 Buy now
21 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 11 Buy now
04 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 incorporation Memorandum Articles 35 Buy now
22 Dec 2021 officers Termination of appointment of director (David Hugh Williams) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (John Richard Wain) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Ernesto Giorgio Reggiani) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Ian Michael Riorden George) 1 Buy now
22 Dec 2021 officers Termination of appointment of director (Clare Gillian Twemlow) 1 Buy now
21 Dec 2021 officers Appointment of director (Mr Simon Mark Farnsworth) 2 Buy now
09 Nov 2021 resolution Resolution 3 Buy now
15 Sep 2021 accounts Annual Accounts 11 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 10 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 10 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2018 capital Return of Allotment of shares 4 Buy now
15 Jan 2018 resolution Resolution 28 Buy now
12 Jan 2018 officers Termination of appointment of director (Timothy Charles Bullock) 1 Buy now
12 Jan 2018 officers Appointment of director (Ms Clare Gillian Twemlow) 2 Buy now
12 Jan 2018 officers Appointment of director (Mr Timothy Charles Bullock) 2 Buy now
12 Jan 2018 officers Appointment of director (Dr Ian Michael Riorden George) 2 Buy now
12 Jan 2018 officers Appointment of director (Professor John Richard Wain) 2 Buy now
12 Jan 2018 officers Appointment of director (Mr Ernesto Giorgio Reggiani) 2 Buy now
19 Dec 2017 incorporation Incorporation Company 10 Buy now