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BRITISH LAND RETAIL WAREHOUSES LIMITED

Company number 02831648

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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)
02 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2018 MR04 Satisfaction of charge 3 in full
07 Mar 2018 MR04 Satisfaction of charge 4 in full
07 Mar 2018 MR04 Satisfaction of charge 6 in full
07 Mar 2018 MR04 Satisfaction of charge 7 in full
07 Mar 2018 MR04 Satisfaction of charge 9 in full
07 Mar 2018 MR04 Satisfaction of charge 10 in full
22 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 21 November 2017
10 Jul 2017 PSC02 Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 6 April 2017
21 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Apr 2017 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017
20 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
12 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
12 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 9
12 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
06 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 4.70 Declaration of solvency
06 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
10 Nov 2016 TM01 Termination of appointment of Nigel Mark Webb as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Paul Stuart Macey as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Benjamin Toby Grose as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 10 November 2016