MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 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 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAYNE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, 11 SEEBECK HOUSE, SEEBECK PLACE KNOWLHILL, MILTON KEYNES, MK5 8FR, ENGLAND |
| 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 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR ANDREW KIRTON TAYOR |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR DOUGLAS REGINALD BURTON-CANTLEY |
| 09/01/149 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1326 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 3 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEIGHTON PARSONS / 17/12/2012 |
| 21/01/1321 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 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 / ADRIAN NICHOLAS PAYNE / 17/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 15/05/1215 May 2012 | SECRETARY APPOINTED BONITA GUNTRIP |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS |
| 11/01/1211 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | 07/01/10 NO CHANGES |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED ADRIAN NICHOLAS PAYNE |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT CALDWELL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEGG |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ELLIOT REID CALDWELL |
| 10/04/0810 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 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: G OFFICE CHANGED 02/02/08 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 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 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 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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