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BRITISH LAND REGENERATION LIMITED

Company number 04416777

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
04 May 2018 AA Accounts for a dormant company made up to 31 March 2018
03 May 2018 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018
03 May 2018 TM01 Termination of appointment of Nigel Mark Webb as a director on 26 April 2018
03 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 26 April 2018
03 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018
03 May 2018 AP01 Appointment of Mr Charles John Middleton as a director on 26 April 2018
03 May 2018 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
02 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
09 May 2017 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 May 2017
09 May 2017 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 9 May 2017
09 May 2017 CH01 Director's details changed for Mr Nigel Mark Webb on 9 May 2017
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
06 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015