HENDERSON BRLP3 LIMITED

Company number 03943481

Date	Type	Description	View / Download
21 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
13 Aug 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 13 August 2014	(2 pages)
12 Aug 2014	4.70	Declaration of solvency	(3 pages)
12 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-25	(1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Apr 2014	TM01	Termination of appointment of Myles White as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Colin Palmer as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Nigel Bartram as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Richard Mcnamara as a director	(3 pages)
09 Apr 2014	AP01	Appointment of Martin Robert Skinner as a director	(3 pages)
24 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(6 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
09 Apr 2013	AP01	Appointment of Nigel Ian Bartram as a director	(3 pages)
09 Apr 2013	TM01	Termination of appointment of William Anderson as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
26 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(6 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for William Wallace Anderson on 31 December 2009	(3 pages)