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BERKELEY ENERGY PARTNERS LIMITED

Company number 04398964

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2015 DS01 Application to strike the company off the register
13 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
13 Nov 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 March 2014
05 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/03/2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
12 Mar 2014 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 12 March 2014
28 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Jean Claude Boubee on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Leonard Victor Mcdonald on 22 March 2010
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 20/03/09; full list of members
07 May 2008 AA Total exemption full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 20/03/08; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 20/03/07; full list of members
21 May 2007 288c Director's particulars changed