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BERKELEY MANAGEMENT SERVICES LIMITED

Company number 02797439

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2022 DS01 Application to strike the company off the register
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Apr 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
31 Dec 2018 TM01 Termination of appointment of Ian Trevor Nicol as a director on 31 December 2018
17 Oct 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 2
02 Jun 2017 SH20 Statement by Directors
02 Jun 2017 CAP-SS Solvency Statement dated 09/05/17
02 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced to nil. Interim dividend 09/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 81,426
23 Sep 2015 AP01 Appointment of Mr Richard James Storer as a director on 16 June 2015
20 May 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of John Ashley Clarke as a director on 27 March 2015