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British Land Hercules No.3 Ltd

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Full Company Report  BRITISH LAND HERCULES NO.3 LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CANNING STREET PROPERTY COMPANY LIMITED
PILLAR HERCULES NO.3 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02967308
Record last updated Tuesday, January 30, 2018 4:50:07 AM UTC
Official Address York House 45 Seymour Street London W1h7lx Bryanston And Dorset Square
There are 1,055 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H7LX
Sector Development of building projects

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BRITISH LAND HERCULES NO.3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-122020-12022-72022-122024-72024-82024-92024-122025-12025-22025-32025-42025-5012345678910
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 9, 2018 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 24, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 17, 2017 Striking off application by a company Striking off application by a company
Registry Sep 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 28, 2017 Annual accounts Annual accounts
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Registry Nov 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 3, 2016 Annual accounts Annual accounts
Registry Oct 31, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 21, 2016 Appointment of a person as Director 2597606... Appointment of a person as Director 2597606...
Registry Jul 13, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2015 Annual return Annual return
Financials Jul 21, 2015 Annual accounts Annual accounts
Registry Dec 19, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 3, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 3, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Dec 1, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Annual return Annual return
Registry Mar 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Nov 21, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Annual return Annual return
Registry Sep 17, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2012 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Oct 6, 2010 Annual return Annual return
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Appointment of a person as Director 2658764... Appointment of a person as Director 2658764...
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 7, 2009 Resignation of one Director 2659403... Resignation of one Director 2659403...
Registry Nov 6, 2009 Resignation of 3 people: one Surveyor, one Company Director and one Director (a man) Resignation of 3 people: one Surveyor, one Company Director and one Director (a man)
Registry Oct 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 16, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Registry Sep 26, 2007 Register of members Register of members
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2007 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 63105018... Resignation of a person 63105018...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 63105021... Resignation of a person 63105021...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1752917... Resignation of a person 1752917...
Registry May 8, 2007 Resignation of a person Resignation of a person
Financials May 4, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2007 Accounts Accounts
Registry Jan 23, 2007 Appointment of a person Appointment of a person
Registry Jan 19, 2007 Appointment of a person 1831699... Appointment of a person 1831699...
Registry Dec 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2006 Appointment of a person Appointment of a person
Registry Nov 23, 2006 Appointment of a person 1788227... Appointment of a person 1788227...
Registry Nov 22, 2006 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Nov 22, 2006 Appointment of a person Appointment of a person
Registry Nov 22, 2006 Appointment of a person 1753400... Appointment of a person 1753400...
Registry Nov 22, 2006 Appointment of a person Appointment of a person
Registry Oct 23, 2006 Annual return Annual return
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Company name change Company name change
Registry Nov 3, 2005 Change of name certificate Change of name certificate
Registry Nov 1, 2005 Resignation of a person Resignation of a person
Registry Oct 7, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2005 Annual return Annual return
Registry Aug 10, 2005 Resignation of a person Resignation of a person
Registry Aug 9, 2005 Resignation of a person 1766033... Resignation of a person 1766033...
Registry Aug 9, 2005 Appointment of a person Appointment of a person
Registry Aug 9, 2005 Appointment of a person 1944480... Appointment of a person 1944480...
Registry Jul 28, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Oct 1, 2004 Annual return Annual return
Registry Oct 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2004 Notice of change of directors or secretaries or in their particulars 1766221... Notice of change of directors or secretaries or in their particulars 1766221...
Registry Jun 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Registry Mar 5, 2003 Appointment of a person Appointment of a person
Registry Feb 25, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Registry Apr 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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