BERKELEYS LIMITED

Company number 03809574

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(5 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
18 Jul 2013	CH03	Secretary's details changed for Valerie Lorraine Ward on 18 July 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Valerie Lorraine Ward on 18 July 2013	(2 pages)
18 Jul 2013	CH01	Director's details changed for Christopher Keith Ward on 18 July 2013	(2 pages)
04 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
20 Sep 2010	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 20 September 2010	(1 page)
19 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 19-20 bourne court, southend road, woodford green essex IG8 8HD	(1 page)
24 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
21 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 Jul 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)