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BRITISH LAND OFFICES NO.1 LIMITED

Company number 02338232

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 GBP 1	View PDF Statement of capital on 7 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Gavin Bergin as a director on 17 August 2022	View PDF Termination of appointment of Gavin Bergin as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AP01	Appointment of Mr Gavin Bergin as a director on 15 October 2021	View PDF Appointment of Mr Gavin Bergin as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 15 October 2021	View PDF Appointment of Mr Jonathan Charles Mcnuff as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
04 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 231 pages (231 pages)
04 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
04 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	PSC07	Cessation of Pillar Property Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Pillar Property Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)

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