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BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED

Company number 04563566

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
08 Oct 2015 AP01 Appointment of Mrs Virginia Anne Holmes as a director on 1 October 2015
05 Oct 2015 TM01 Termination of appointment of Paul Spencer as a director on 30 September 2015
22 Sep 2015 CH01 Director's details changed for Paul Martin Douglas on 23 March 2015
05 Jan 2015 TM01 Termination of appointment of Clifford George Pocock as a director on 27 December 2014
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Dec 2014 AP01 Appointment of Paul Martin Douglas as a director on 9 December 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
24 May 2013 MR04 Satisfaction of charge 1 in full
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Captain Clifford George Pocock as a director
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
21 Apr 2011 TM01 Termination of appointment of Clifford Pocock as a director
06 Apr 2011 AP01 Appointment of Mr Paul Spencer as a director
31 Dec 2010 TM01 Termination of appointment of Robert Boyle as a director