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BERKELEY ALLIANCE 2 LIMITED

Company number 04401731

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
07 May 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2014 4.68 Liquidators' statement of receipts and payments to 20 January 2014
31 Jan 2013 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 31 January 2013
28 Jan 2013 4.70 Declaration of solvency
28 Jan 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
28 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Jan 2013 600 Appointment of a voluntary liquidator
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
14 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 99
09 Feb 2012 AAMD Amended accounts made up to 31 March 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 38
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 37
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 42
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 44
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 46
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 45
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 47
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 51