BRITISH LAND HERCULES NO.3 LIMITED

Company number 02967308

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Philip John Martin as a secretary on 31 October 2016	(1 page)
29 Nov 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016	(2 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Charles John Middleton as a director on 13 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016	(2 pages)
30 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(6 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
19 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
03 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(184 pages)
03 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(198 pages)
30 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(6 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(6 pages)
17 Sep 2013	CH03	Secretary's details changed for Mr Philip John Martin on 17 September 2013	(1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
24 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)