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BERKELEY COMPANY MANAGEMENT (UK) LIMITED

Company number 05036849

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2009 TM01 Termination of appointment of Peter Abbey as a director
12 Nov 2009 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 12 November 2009
29 Jul 2009 1.4 Notice of completion of voluntary arrangement
18 Sep 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Jun 2008 363a Return made up to 06/02/08; full list of members
06 May 2008 288b Appointment Terminated Director bernard sumner
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Mar 2008 288c Director's Change of Particulars / peter abbey / 10/03/2008 / Street was: le roccabella, now: le splendido; Area was: 24 avenue princess grace, now: 4 avenue roqueville
07 Mar 2008 287 Registered office changed on 07/03/2008 from 1 great cumberland place london W1H 7AL
03 May 2007 AA Total exemption small company accounts made up to 31 December 2005
02 Mar 2007 363a Return made up to 06/02/07; full list of members
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006 363a Return made up to 06/02/06; full list of members
25 Nov 2005 288b Director resigned
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Apr 2005 363a Return made up to 06/02/05; full list of members
30 Mar 2005 288c Director's particulars changed
15 Feb 2005 288c Director's particulars changed
20 Dec 2004 288b Director resigned