SHEPHERDS BUSH DEVELOPMENTS LIMITED
Company number 10698794 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jun 2025 | Notice of move from Administration to Dissolution · 19 pages | View document |
| 27 Mar 2025 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 20 Jan 2025 | Administrator's progress report · 28 pages | View document |
| 31 Dec 2024 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 27 Dec 2024 | Notice of order removing administrator from office · 10 pages | View document |
| 21 Sep 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Aug 2024 | Statement of administrator's proposal · 33 pages | View document |
| 23 Jun 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Jun 2024 | Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-06-23 · 3 pages | View document |
| 25 Apr 2024 | Termination of appointment of James Owen Anwell as a director on 2024-04-09 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 23 Jan 2024 | Registered office address changed from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 2024-01-23 · 1 page | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 5 Jan 2024 | Resolutions · 2 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 20 Dec 2023 | Appointment of Mr James Owen Anwell as a director on 2023-12-06 · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Infinity C Directors Limited as a director on 2023-12-06 · 1 page | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 10 Mar 2023 | Termination of appointment of Phil Vickers as a director on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Appointment of Infinity C Directors Limited as a director on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Daniel John Finestein as a director on 2023-03-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 30 Sep 2022 | Appointment of Miss Victoria Taylor as a director on 2022-09-30 · 2 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 1792 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 27 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MERLIN 2 HOLDINGS LIMITED / 26/09/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jul 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 1770 | View document |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 900 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 27 Mar 2019 | ADOPT ARTICLES 18/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106987940001 | View document |
| 22 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106987940002 | View document |
| 11 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG UNITED KINGDOM | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 29 Mar 2018 | COMPANY NAME CHANGED MERLIN PROPERTY VENTURES TWO LIMITED CERTIFICATE ISSUED ON 29/03/18 | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL VICKERS / 02/02/2018 | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FINESTEIN / 02/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |