BRITISH LAND HERCULES NO.1 LIMITED

Company number 03527580

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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)
22 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 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)
26 Oct 2016	AA	Audit exemption subsidiary accounts made up to 30 March 2016	(13 pages)
26 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
06 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
06 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)
15 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(5 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
10 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(5 pages)
05 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 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 30/03/14	(184 pages)
03 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
13 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(5 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)
04 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)