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BERKELEY PROPERTY CONSULTANTS LIMITED

Company number 02086004

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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)
05 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Feb 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2015	View PDF Liquidators' statement of receipts and payments to 23 June 2015 - link opens in a new window - 9 pages (9 pages)
27 Apr 2015	AD01	Registered office address changed from Anderton Hall Recovery 11Th Floor Regent Street Heaton Lane Stockport SK4 1BS to Anderton Hall Recovery Mill House Stockwith Road West Stockwith Doncaster DN10 4ES on 27 April 2015	View PDF Registered office address changed from Anderton Hall Recovery 11Th Floor Regent Street Heaton Lane Stockport SK4 1BS to Anderton Hall Recovery Mill House Stockwith Road West Stockwith Doncaster DN10 4ES on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	4.68	Liquidators' statement of receipts and payments to 23 June 2014	View PDF Liquidators' statement of receipts and payments to 23 June 2014 - link opens in a new window - 11 pages (11 pages)
13 Feb 2014	4.68	Liquidators' statement of receipts and payments to 23 June 2013	View PDF Liquidators' statement of receipts and payments to 23 June 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	View PDF Liquidators' statement of receipts and payments to 23 June 2012 - link opens in a new window - 8 pages (8 pages)
06 Jul 2012	AD01	Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 6 July 2012	View PDF Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 23 June 2011	View PDF Liquidators' statement of receipts and payments to 23 June 2011 - link opens in a new window - 9 pages (9 pages)
01 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-24 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-02-08 GBP 500	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-02-08 GBP 500 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Bernard Brown on 1 October 2009	View PDF Director's details changed for Bernard Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 40 fountain street manchester M2 2BE	View PDF Registered office changed on 30/04/2009 from 40 fountain street manchester M2 2BE - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 6 pages (6 pages)

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