BRITISH LAND HERCULES NO.4 LIMITED

Company number 03108851

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2017	DS01	Application to strike the company off the register	(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)
27 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
26 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(12 pages)
26 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
26 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
26 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
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)
07 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(12 pages)
07 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(199 pages)
07 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
07 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
19 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(5 pages)
30 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 pages)
30 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(184 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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
09 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(5 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)