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BRITISH LAND CITY 2005 LIMITED

Company number 05301625

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2022 DS01 Application to strike the company off the register
07 Dec 2022 SH19 Statement of capital on 7 December 2022
  • GBP 1
07 Dec 2022 SH20 Statement by Directors
07 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
07 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2022 TM01 Termination of appointment of Rhiannon Fflur Owen as a director on 10 November 2022
03 Nov 2022 TM01 Termination of appointment of Gavin Bergin as a director on 3 November 2022
03 Nov 2022 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 3 November 2022
21 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
30 Mar 2022 AP01 Appointment of Rhiannon Fflur Owen as a director on 18 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
05 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
06 Oct 2020 AP01 Appointment of Mr Nick Taunt as a director on 5 October 2020
16 Sep 2020 TM01 Termination of appointment of Tom Robson as a director on 11 September 2020
15 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
04 Feb 2020 AP01 Appointment of Josephine Hayman as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Tom Robson as a director on 31 January 2020
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates