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BRITISH ENSIGN ESTATES LIMITED

Company number 01040501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
25 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 February 2013	View PDF Liquidators' statement of receipts and payments to 14 February 2013 - link opens in a new window - 13 pages (13 pages)
25 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Jun 2012	4.68	Liquidators' statement of receipts and payments to 6 June 2012	View PDF Liquidators' statement of receipts and payments to 6 June 2012 - link opens in a new window - 9 pages (9 pages)
24 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AD01	Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 22 June 2011	View PDF Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 3 pages (3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 - link opens in a new window - 3 pages (3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 - link opens in a new window - 3 pages (3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 - link opens in a new window - 3 pages (3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 - link opens in a new window - 3 pages (3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 - link opens in a new window - 3 pages (3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 - link opens in a new window - 3 pages (3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-10 GBP 500	View PDF Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-10 GBP 500 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 67	View PDF Particulars of a mortgage or charge / charge no: 67 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AD01	Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010	View PDF Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH01	Director's details changed for Mr Peter Gordon Blacker on 1 October 2009	View PDF Director's details changed for Mr Peter Gordon Blacker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)

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