MERLIN OSSORY DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Resolutions

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22/07/2522 July 2025 Appointment of a voluntary liquidator

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16/07/2516 July 2025 Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to 30 Old Bailey London EC4M 7AU on 2025-07-16

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16/07/2516 July 2025 Statement of affairs

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07/02/257 February 2025 Notice of ceasing to act as receiver or manager

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03/06/243 June 2024 Appointment of receiver or manager

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25/04/2425 April 2024 Termination of appointment of James Owen Anwell as a director on 2024-04-09

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01/02/241 February 2024 Appointment of James Owen Anwell as a director on 2024-01-18

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01/02/241 February 2024 Termination of appointment of Infinity C Directors Limited as a director on 2024-01-18

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23/01/2423 January 2024 Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 2024-01-23

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12/12/2312 December 2023 Total exemption full accounts made up to 2022-12-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-08 with no updates

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10/03/2310 March 2023 Termination of appointment of Philip Vickers as a director on 2023-03-10

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10/03/2310 March 2023 Appointment of Infinity C Directors Limited as a director on 2023-03-10

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10/03/2310 March 2023 Termination of appointment of Daniel John Finestein as a director on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/09/2230 September 2022 Appointment of Miss Victoria Taylor as a director on 2022-09-30

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15/02/2215 February 2022 Registration of charge 137323360005, created on 2022-02-03

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15/02/2215 February 2022 Registration of charge 137323360003, created on 2022-02-03

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15/02/2215 February 2022 Registration of charge 137323360004, created on 2022-02-03

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15/02/2215 February 2022 Registration of charge 137323360002, created on 2022-02-03

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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10/02/2210 February 2022 Registered office address changed from C/O 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom to C/O 4 Clippers Quay, Salford Quays, Manchester, Un C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester on 2022-02-10

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Registered office address changed from C/O 4 Clippers Quay, Salford Quays, Manchester, Un C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester England to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 2022-02-10

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07/02/227 February 2022 Registration of charge 137323360001, created on 2022-02-03

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09/11/219 November 2021 Incorporation

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