British Land Hercules No.3 LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
| 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 1,054 companies registered at this street |
| Postal Code | W1H7LX |
| Sector | Development of building projects |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 9, 2018 | Second notification of strike-off action in london gazette | |
| Registry | Oct 24, 2017 | First notification of strike - off in london gazette | |
| Registry | Oct 17, 2017 | Striking off application by a company | |
| Registry | Sep 27, 2017 | Confirmation statement made , with updates | |
| Financials | Jul 28, 2017 | Annual accounts | |
| Registry | Dec 1, 2016 | Resignation of one Director | |
| Registry | Nov 29, 2016 | Resignation of one Secretary | |
| Registry | Nov 29, 2016 | Appointment of a person as Secretary | |
| Financials | Nov 3, 2016 | Annual accounts | |
| Registry | Oct 31, 2016 | Appointment of a person as Secretary | |
| Registry | Oct 5, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 2, 2016 | Appointment of a person as Director | |
| Registry | Jul 21, 2016 | Appointment of a person as Director 2597606... | |
| Registry | Jul 13, 2016 | 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%) | |
| Registry | Sep 30, 2015 | Annual return | |
| Financials | Jul 21, 2015 | Annual accounts | |
| Registry | Dec 19, 2014 | 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 | |
| Registry | Dec 3, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
| Financials | Dec 1, 2014 | Annual accounts | |
| Registry | Sep 30, 2014 | Annual return | |
| Registry | Mar 3, 2014 | Resignation of one Director | |
| Registry | Feb 14, 2014 | Resignation of one Surveyor and one Director (a man) | |
| Financials | Nov 21, 2013 | Annual accounts | |
| Registry | Sep 17, 2013 | Annual return | |
| Registry | Sep 17, 2013 | Change of particulars for secretary | |
| Financials | Dec 12, 2012 | Annual accounts | |
| Registry | Sep 24, 2012 | Annual return | |
| Registry | Aug 2, 2012 | Change of particulars for director | |
| Registry | Jul 26, 2012 | Appointment of a person as Director | |
| Registry | Jul 18, 2012 | Appointment of a man as Surveyor and Director | |
| Financials | Dec 19, 2011 | Annual accounts | |
| Registry | Sep 19, 2011 | Annual return | |
| Financials | Dec 9, 2010 | Annual accounts | |
| Registry | Oct 6, 2010 | Annual return | |
| Financials | Jan 25, 2010 | Annual accounts | |
| Registry | Jan 11, 2010 | Resignation of one Director | |
| Registry | Jan 11, 2010 | Appointment of a person as Director | |
| Registry | Jan 11, 2010 | Appointment of a person as Director 2658764... | |
| Registry | Dec 2, 2009 | Resignation of one Director | |
| Registry | Nov 7, 2009 | Resignation of one Director 2659403... | |
| Registry | Nov 6, 2009 | Resignation of 3 people: one Surveyor, one Company Director and one Director (a man) | |
| Registry | Oct 13, 2009 | Two appointments: 2 men | |
| Registry | Sep 16, 2009 | Annual return | |
| Financials | Jan 31, 2009 | Annual accounts | |
| Registry | Oct 10, 2008 | Annual return | |
| Financials | Mar 29, 2008 | Annual accounts | |
| Registry | Sep 26, 2007 | Annual return | |
| Registry | Sep 26, 2007 | Register of members | |
| Registry | May 16, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 8, 2007 | Resignation of 7 people: 5 men and 2 women | |
| Registry | May 8, 2007 | Resignation of a person | |
| Registry | May 8, 2007 | Resignation of a person 63105018... | |
| Registry | May 8, 2007 | Resignation of a person | |
| Registry | May 8, 2007 | Resignation of a person 63105021... | |
| Registry | May 8, 2007 | Resignation of a person | |
| Registry | May 8, 2007 | Resignation of a person 1752917... | |
| Registry | May 8, 2007 | Resignation of a person | |
| Financials | May 4, 2007 | Annual accounts | |
| Registry | Apr 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 5, 2007 | Change in situation or address of registered office | |
| Registry | Feb 10, 2007 | Accounts | |
| Registry | Jan 23, 2007 | Appointment of a person | |
| Registry | Jan 19, 2007 | Appointment of a person 1831699... | |
| Registry | Dec 18, 2006 | Two appointments: 2 men | |
| Registry | Nov 23, 2006 | Appointment of a person | |
| Registry | Nov 23, 2006 | Appointment of a person 1788227... | |
| Registry | Nov 22, 2006 | Five appointments: 2 women and 3 men,: 2 women and 3 men | |
| Registry | Nov 22, 2006 | Appointment of a person | |
| Registry | Nov 22, 2006 | Appointment of a person 1753400... | |
| Registry | Nov 22, 2006 | Appointment of a person | |
| Registry | Oct 23, 2006 | Annual return | |
| Registry | May 18, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 18, 2006 | Auditor's letter of resignation | |
| Registry | Mar 31, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 24, 2006 | Annual accounts | |
| Registry | Nov 3, 2005 | Company name change | |
| Registry | Nov 3, 2005 | Change of name certificate | |
| Registry | Nov 1, 2005 | Resignation of a person | |
| Registry | Oct 7, 2005 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Sep 20, 2005 | Change in situation or address of registered office | |
| Registry | Sep 14, 2005 | Annual return | |
| Registry | Aug 10, 2005 | Resignation of a person | |
| Registry | Aug 9, 2005 | Resignation of a person 1766033... | |
| Registry | Aug 9, 2005 | Appointment of a person | |
| Registry | Aug 9, 2005 | Appointment of a person 1944480... | |
| Registry | Jul 28, 2005 | Two appointments: 2 men | |
| Financials | Jan 28, 2005 | Annual accounts | |
| Registry | Oct 1, 2004 | Annual return | |
| Registry | Oct 1, 2004 | 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... | |
| Registry | Jun 10, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 5, 2004 | Annual accounts | |
| Registry | Sep 22, 2003 | Annual return | |
| Registry | Mar 5, 2003 | Appointment of a person | |
| Registry | Feb 25, 2003 | Appointment of a man as Chartered Accountant and Director | |
| Financials | Oct 18, 2002 | Annual accounts | |
| Registry | Sep 12, 2002 | Annual return | |
| Registry | Apr 2, 2002 | Notice of change of directors or secretaries or in their particulars | |
