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ONE BERKELEY STREET LIMITED

Company number 00709547

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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)
29 Jul 2024	AD01	Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024	View PDF Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 7 April 2024	View PDF Liquidators' statement of receipts and payments to 7 April 2024 - link opens in a new window - 11 pages (11 pages)
12 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 7 April 2023	View PDF Liquidators' statement of receipts and payments to 7 April 2023 - link opens in a new window - 11 pages (11 pages)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 7 April 2022	View PDF Liquidators' statement of receipts and payments to 7 April 2022 - link opens in a new window - 12 pages (12 pages)
13 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
16 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 7 April 2021	View PDF Liquidators' statement of receipts and payments to 7 April 2021 - link opens in a new window - 10 pages (10 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 7 April 2020	View PDF Liquidators' statement of receipts and payments to 7 April 2020 - link opens in a new window - 12 pages (12 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 7 April 2019	View PDF Liquidators' statement of receipts and payments to 7 April 2019 - link opens in a new window - 14 pages (14 pages)
23 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 7 April 2018	View PDF Liquidators' statement of receipts and payments to 7 April 2018 - link opens in a new window - 11 pages (11 pages)
09 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 7 April 2017	View PDF Liquidators' statement of receipts and payments to 7 April 2017 - link opens in a new window - 16 pages (16 pages)
03 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 28 pages (28 pages)
03 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2016	AD01	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 27 April 2016	View PDF Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
29 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 359,500,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 359,500,000 - link opens in a new window - 15 pages (15 pages)
12 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 359,500,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 359,500,000 - link opens in a new window - 15 pages (15 pages)
05 Mar 2014	CH03	Secretary's details changed for Rufus Laycock on 26 February 2014	View PDF Secretary's details changed for Rufus Laycock on 26 February 2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	CH01	Director's details changed for Rufus Laycock on 26 February 2014	View PDF Director's details changed for Rufus Laycock on 26 February 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

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ONE BERKELEY STREET LIMITED

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