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BIGGLESLANE PROPERTIES LIMITED

Company number 05521248

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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)
12 Jun 2018	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 Mar 2018	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 Mar 2018	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 - 4 pages (4 pages)
11 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
22 Aug 2017	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	View PDF Current accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
07 Oct 2016	MR01	Registration of charge 055212480003, created on 30 September 2016	View PDF Registration of charge 055212480003, created on 30 September 2016 - link opens in a new window - 27 pages (27 pages)
07 Oct 2016	MR01	Registration of charge 055212480004, created on 30 September 2016	View PDF Registration of charge 055212480004, created on 30 September 2016 - link opens in a new window - 27 pages (27 pages)
13 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 8 pages (8 pages)
29 Jul 2015	CH01	Director's details changed for Mr Frank Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Frank Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CH03	Secretary's details changed for Ashok Kumar Tanna on 21 July 2015	View PDF Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	CH01	Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015	View PDF Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
15 Sep 2014	CH01	Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014	View PDF Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 8 pages (8 pages)
09 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 8 pages (8 pages)
24 Dec 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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