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BRITISH LAND OFFICES LIMITED

Company number 02725156

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
09 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Oct 2021 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 15 October 2021
15 Oct 2021 AP01 Appointment of Mr Gavin Bergin as a director on 15 October 2021
02 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of Benjamin Toby Grose as a director on 13 May 2021
16 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
16 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
08 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
28 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
08 May 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Jan 2018 TM01 Termination of appointment of Robert Samuel as a director on 12 January 2018
11 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jun 2017 PSC02 Notification of Pillar Property Group Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
26 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016