MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/153 February 2015 | APPLICATION FOR STRIKING-OFF |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAYNE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR DOUGLAS REGINALD BURTON-CANTLEY |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ANDREW KIRTON TAYLOR |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 6 STRATTON STREET MAYFAIR LONDON W1J 8LD |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP |
| 09/01/149 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 28/09/1328 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012 |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID COOPER / 17/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEIGHTON PARSONS / 17/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS PAYNE / 17/12/2012 |
| 21/01/1321 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | SECRETARY APPOINTED BONITA GUNTRIP |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 11/01/1211 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | 07/01/10 NO CHANGES |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT CALDWELL |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED ADRIAN NICHOLAS PAYNE |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ELLIOT REID CALDWELL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEGG |
| 10/04/0810 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/082 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 07/01/087 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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