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J BERKELEY LIMITED

Company number 04614093

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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)
30 Nov 2017 AD01 Registered office address changed from C/O Unit 206 Comms House 315, Chiswick High Road London W4 4HH to Unit 206 Comms House 295 Chiswick High Road London W4 4HH on 30 November 2017
04 Oct 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
26 Apr 2013 AP01 Appointment of Mr Ankush Johar as a director
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2013 CERTNM Company name changed telcomm associates LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
21 Dec 2012 AD01 Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW on 21 December 2012
30 Nov 2012 TM01 Termination of appointment of Jane Adey as a director
30 Nov 2012 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Dec 2010 AP01 Appointment of Mrs Jane Adey as a director