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BERKELEY MANAGEMENT & FINANCIAL LIMITED

Company number 03077564

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC01	Notification of John Waller as a person with significant control on 1 January 2022	View PDF Notification of John Waller as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	TM01	Termination of appointment of John Murphy as a director on 1 June 2022	View PDF Termination of appointment of John Murphy as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr John Waller as a director on 1 June 2022	View PDF Appointment of Mr John Waller as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CERTNM	Company name changed berkeley management and financial (uk) LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	View PDF Company name changed berkeley management and financial (uk) LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)

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