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BRITISH LAND SUPERSTORES (NON-SECURITISED)

Company number 02039750

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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)
13 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	View PDF Liquidators' statement of receipts and payments to 12 December 2023 - link opens in a new window - 15 pages (15 pages)
11 Jan 2023	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street Gresham Street London EC2V 7BG on 11 January 2023	View PDF Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street Gresham Street London EC2V 7BG on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Hursh Shah as a director on 5 December 2022	View PDF Termination of appointment of Hursh Shah as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Bruce Richardson as a director on 2 December 2022	View PDF Termination of appointment of Bruce Richardson as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Brett William Norman as a director on 2 December 2022	View PDF Termination of appointment of Brett William Norman as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of David William Pilbeam as a director on 2 December 2022	View PDF Termination of appointment of David William Pilbeam as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
15 Sep 2022	AP01	Appointment of Mr Brett William Norman as a director on 9 September 2022	View PDF Appointment of Mr Brett William Norman as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Philip Gallier as a director on 9 September 2022	View PDF Termination of appointment of Philip Gallier as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of James Watson as a director on 30 April 2022	View PDF Termination of appointment of James Watson as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
26 Aug 2021	CH01	Director's details changed for Mr Philip Gallier on 26 August 2021	View PDF Director's details changed for Mr Philip Gallier on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CH01	Director's details changed for Mr Hursh Shah on 26 February 2021	View PDF Director's details changed for Mr Hursh Shah on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
19 Feb 2021	TM01	Termination of appointment of James Andrew Honeyman as a director on 15 January 2021	View PDF Termination of appointment of James Andrew Honeyman as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CH01	Director's details changed for Mr James Michael Pinkstone on 7 August 2020	View PDF Director's details changed for Mr James Michael Pinkstone on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AP01	Appointment of Mr Philip Gallier as a director on 3 December 2019	View PDF Appointment of Mr Philip Gallier as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)

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