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BERKELEY SQUARE CAFE LIMITED

Company number 02691858

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
08 Jan 2015 AA Accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Feb 2013 AUD Auditor's resignation
07 Jan 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013
28 Dec 2012 AA
18 Dec 2012 MISC Section 519
22 Oct 2012 TM01 Termination of appointment of Stephanie Melita Therese Robinson as a director on 12 September 2012
21 Sep 2012 AP01 Appointment of Mr Nello Battistel as a director on 1 August 2012
21 Sep 2012 AP03 Appointment of Mr Nello Battistel as a secretary on 20 September 2012
21 Sep 2012 TM02 Termination of appointment of Paul Andrew Singer as a secretary on 20 September 2012
03 Jul 2012 TM01 Termination of appointment of Paul Andrew Singer as a director on 30 June 2012
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Feb 2012 AD04 Register(s) moved to registered office address
06 Jan 2012 AA Accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD03 Register(s) moved to registered inspection location