About

Registered Number: 04563566
Date of Incorporation: 15/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (6 years and 10 months ago)
Registered Address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

 

British Airways Pension Property Holdings Ltd was founded on 15 October 2002 with its registered office in Hounslow, Middlesex. We don't currently know the number of employees at British Airways Pension Property Holdings Ltd. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
DS01 - Striking off application by a company 29 March 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 13 October 2015
AP01 - Appointment of director 08 October 2015
TM01 - Termination of appointment of director 05 October 2015
CH01 - Change of particulars for director 22 September 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 30 December 2014
AP01 - Appointment of director 29 December 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 03 October 2013
MR04 - N/A 24 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 11 October 2012
AP01 - Appointment of director 06 January 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 06 October 2011
TM01 - Termination of appointment of director 21 April 2011
AP01 - Appointment of director 06 April 2011
TM01 - Termination of appointment of director 31 December 2010
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 19 October 2010
AP01 - Appointment of director 04 October 2010
TM01 - Termination of appointment of director 02 August 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 12 October 2009
MEM/ARTS - N/A 22 July 2009
RESOLUTIONS - N/A 03 July 2009
MEM/ARTS - N/A 03 July 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 08 October 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 04 October 2006
AUD - Auditor's letter of resignation 18 January 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 03 October 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 22 October 2003
RESOLUTIONS - N/A 08 October 2003
RESOLUTIONS - N/A 08 October 2003
RESOLUTIONS - N/A 08 October 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
225 - Change of Accounting Reference Date 29 July 2003
395 - Particulars of a mortgage or charge 27 November 2002
NEWINC - New incorporation documents 15 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 13 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.