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BERKELEY SURFACING CONTRACTORS LIMITED

Company number 03526709

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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)
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2023 CERTNM Company name changed PWXW2704 LIMITED\certificate issued on 19/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-19
18 Jul 2023 AD01 Registered office address changed from 41 Aston Road Waterlooville Hampshire PO7 7XG to 7 Jubilee Road Waterlooville PO7 7rd on 18 July 2023
18 Jul 2023 PSC07 Cessation of Victoria Wilcox as a person with significant control on 1 April 2023
18 Jul 2023 PSC07 Cessation of Adrian Paul Wilcox as a person with significant control on 1 April 2023
18 Jul 2023 PSC01 Notification of Xenia Christine Winter as a person with significant control on 1 April 2023
18 Jul 2023 TM01 Termination of appointment of Victoria Wilcox as a director on 1 April 2023
18 Jul 2023 TM02 Termination of appointment of Victoria Wilcox as a secretary on 1 April 2023
18 Jul 2023 AP01 Appointment of Mrs Xenia Winter as a director on 1 April 2023
18 Jul 2023 TM01 Termination of appointment of Adrian Paul Wilcox as a director on 1 April 2023
28 Apr 2023 CERTNM Company name changed a w motor co (U.K.) LIMITED\certificate issued on 28/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-01
14 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
17 Feb 2023 AA Micro company accounts made up to 30 April 2022
18 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2021 AA Micro company accounts made up to 30 April 2021
24 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 30 April 2020
17 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018