Companies House does not verify the accuracy of the information filed

Advanced company search

17 BERKELEY ST. LIMITED

Company number 04557729

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 1 February 2013	View PDF Notice of move from Administration to Dissolution on 1 February 2013 - link opens in a new window - 27 pages (27 pages)
04 Feb 2013	2.24B	Administrator's progress report to 29 January 2012	View PDF Administrator's progress report to 29 January 2012 - link opens in a new window - 25 pages (25 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	2.24B	Administrator's progress report to 4 February 2012	View PDF Administrator's progress report to 4 February 2012 - link opens in a new window - 21 pages (21 pages)
13 Oct 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
01 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
17 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 Aug 2011	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ on 11 August 2011	View PDF Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 September 2009 GBP 10,500	View PDF Statement of capital following an allotment of shares on 10 September 2009 GBP 10,500 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	MISC	Form 123 increased by£7500 beyond £12500	View PDF Form 123 increased by£7500 beyond £12500 - link opens in a new window - 1 page (1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot new shares 10/09/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Allot new shares 10/09/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	88(2)	Ad 14/01/09 gbp si 2008@1=2008 gbp ic 10000/12008	View PDF Ad 14/01/09 gbp si 2008@1=2008 gbp ic 10000/12008 - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
18 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
18 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
18 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?