British Land Hercules No.4 Ltd

Reports

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PILLARGUN LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03108851
Record last updated Monday, January 15, 2018 11:30:45 PM 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

Charts

Visits

BRITISH LAND HERCULES NO.4 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-122022-122024-72024-122025-12025-32025-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 24, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 8, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 31, 2017 Striking off application by a company Striking off application by a company
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
Registry Oct 31, 2016 Appointment of a person as Secretary 3108... Appointment of a person as Secretary 3108...
Registry Oct 27, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Oct 26, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 26, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 26, 2016 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 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 More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 7, 2015 Annual accounts Annual accounts
Registry Dec 7, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 7, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 7, 2015 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 Oct 19, 2015 Annual return Annual return
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Dec 30, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
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 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 9, 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 Oct 14, 2013 Annual return Annual return
Registry Oct 14, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Dec 22, 2012 Annual accounts Annual accounts
Registry Oct 3, 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 Director and Surveyor Appointment of a man as Director and Surveyor
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Annual return Annual return
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Resignation of one Director 2608393... Resignation of one Director 2608393...
Registry Nov 7, 2009 Resignation of one Director Resignation of one Director
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 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2009 Appointment of a person as Director 2648564... Appointment of a person as Director 2648564...
Registry Oct 13, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Annual return Annual return
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Dec 3, 2007 Annual return Annual return
Registry Dec 3, 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: 2 women and 5 men Resignation of 7 people: 2 women and 5 men
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1945980... Resignation of a person 1945980...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1945980... Resignation of a person 1945980...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1945980... Resignation of a person 1945980...
Registry May 8, 2007 Resignation of a person Resignation of a person
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
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Appointment of a person Appointment of a person
Registry Jan 19, 2007 Appointment of a person 1866356... Appointment of a person 1866356...
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 1753090... Appointment of a person 1753090...
Registry Nov 22, 2006 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Nov 22, 2006 Appointment of a person Appointment of a person
Registry Nov 22, 2006 Appointment of a person 1754375... Appointment of a person 1754375...
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
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 Oct 4, 2005 Annual return Annual return
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1832005... Declaration of satisfaction in full or in part of a mortgage or charge 1832005...
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1845606... Declaration of satisfaction in full or in part of a mortgage or charge 1845606...
Registry Aug 24, 2005 Resignation of a person Resignation of a person
Registry Aug 10, 2005 Appointment of a person Appointment of a person
Registry Aug 10, 2005 Resignation of a person Resignation of a person
Registry Aug 9, 2005 Resignation of a person 1787749... Resignation of a person 1787749...
Registry Aug 9, 2005 Appointment of a person Appointment of a person
Registry Aug 9, 2005 Appointment of a person 1845798... Appointment of a person 1845798...
Registry Aug 8, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
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