Founded in 1992, British Land Hif Ltd have registered office in London. The business has no directors.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 October 2017 | |
| DS01 - Striking off application by a company | 17 October 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 04 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| TM02 - Termination of appointment of secretary | 29 November 2016 | |
| AP04 - Appointment of corporate secretary | 29 November 2016 | |
| AA - Annual Accounts | 11 November 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| PARENT_ACC - N/A | 13 January 2015 | |
| AGREEMENT2 - N/A | 19 December 2014 | |
| AR01 - Annual Return | 18 December 2014 | |
| GUARANTEE2 - N/A | 03 December 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| AP01 - Appointment of director | 26 July 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 07 November 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 353 - Register of members | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| AUD - Auditor's letter of resignation | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| CERTNM - Change of name certificate | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 287 - Change in situation or address of Registered Office | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363a - Annual Return | 20 December 2004 | |
| MEM/ARTS - N/A | 14 September 2004 | |
| CERTNM - Change of name certificate | 09 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363a - Annual Return | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
| 363a - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2002 | |
| 363a - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 363a - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363a - Annual Return | 05 December 1999 | |
| AA - Annual Accounts | 29 November 1999 | |
| RESOLUTIONS - N/A | 01 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| 363a - Annual Return | 04 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 363a - Annual Return | 28 November 1997 | |
| 395 - Particulars of a mortgage or charge | 05 November 1997 | |
| AA - Annual Accounts | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 363a - Annual Return | 16 December 1996 | |
| AUD - Auditor's letter of resignation | 26 October 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| 395 - Particulars of a mortgage or charge | 14 March 1996 | |
| 395 - Particulars of a mortgage or charge | 14 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 1996 | |
| CERTNM - Change of name certificate | 23 January 1996 | |
| 363x - Annual Return | 28 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| 287 - Change in situation or address of Registered Office | 05 June 1995 | |
| 288 - N/A | 09 January 1995 | |
| 363x - Annual Return | 08 December 1994 | |
| 288 - N/A | 30 November 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| 287 - Change in situation or address of Registered Office | 20 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| 363x - Annual Return | 08 January 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 395 - Particulars of a mortgage or charge | 18 November 1993 | |
| 395 - Particulars of a mortgage or charge | 01 July 1993 | |
| 353 - Register of members | 12 March 1993 | |
| 287 - Change in situation or address of Registered Office | 12 March 1993 | |
| 288 - N/A | 25 February 1993 | |
| 288 - N/A | 25 February 1993 | |
| 288 - N/A | 25 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| MEM/ARTS - N/A | 22 February 1993 | |
| CERTNM - Change of name certificate | 16 February 1993 | |
| 353 - Register of members | 16 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1993 | |
| 287 - Change in situation or address of Registered Office | 16 February 1993 | |
| MEM/ARTS - N/A | 17 January 1993 | |
| NEWINC - New incorporation documents | 16 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 16 March 1998 | Fully Satisfied |
N/A |
| Supplemental charge | 28 October 1997 | Fully Satisfied |
N/A |
| Intercreditor deed | 28 February 1996 | Fully Satisfied |
N/A |
| Debenture | 28 February 1996 | Fully Satisfied |
N/A |
| Supplemental deed | 11 November 1993 | Fully Satisfied |
N/A |
| Debenture | 24 June 1993 | Fully Satisfied |
N/A |
