MERRIFIELD CENTRE LTD

Company number 11118349

Date	Type	Description	View / Download
31 Dec 2023	AD01	Registered office address changed from C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to 21 Lombard Street London EC3V 9AH on 31 December 2023	(2 pages)
31 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
31 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	(1 page)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 1	(5 pages)
01 Dec 2023	SH20	Statement by Directors	(1 page)
01 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	(1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(160 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
04 Feb 2022	PSC02	Notification of Ironstone Life Science Holdings Limited as a person with significant control on 29 November 2021	(2 pages)
04 Feb 2022	PSC07	Cessation of New Wave Ventures Llp as a person with significant control on 29 November 2021	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	(4 pages)
31 Jan 2022	AD01	Registered office address changed from The Merrifield Centre Rosemary Lane Cambridge CB1 3LQ United Kingdom to C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 31 January 2022	(1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	(35 pages)
22 Dec 2021	TM01	Termination of appointment of David Hugh Williams as a director on 29 November 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of John Richard Wain as a director on 29 November 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Ernesto Giorgio Reggiani as a director on 29 November 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Ian Michael Riorden George as a director on 29 November 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Clare Gillian Twemlow as a director on 29 November 2021	(1 page)
21 Dec 2021	AP01	Appointment of Mr Simon Mark Farnsworth as a director on 19 November 2021	(2 pages)