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BERKELEY WARBURG ASSOCIATES LIMITED

Company number 04429995

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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 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 TM02 Termination of appointment of Darren Russell Croucher as a secretary on 1 November 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2009 363a Return made up to 02/05/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2008 363a Return made up to 02/05/08; full list of members
13 May 2008 288c Director's change of particulars / dale cawdron / 02/05/2008
31 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2007 363a Return made up to 02/05/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
17 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Jul 2006 363s Return made up to 02/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Dec 2005 288a New secretary appointed
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned;director resigned