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HERSHEL BERKELEY INVESTMENTS LIMITED

Company number 05077229

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2022 DS01 Application to strike the company off the register
25 Oct 2022 AA Micro company accounts made up to 30 September 2022
13 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
28 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Oct 2021 AD01 Registered office address changed from Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 15 October 2021
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 March 2020
29 Oct 2020 AP01 Appointment of Ms. Frances Ann Gordon as a director on 27 October 2020
29 Oct 2020 TM01 Termination of appointment of Michael Thomas Gordon as a director on 27 October 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Oct 2019 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 21 October 2019
27 Sep 2019 AD01 Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA on 27 September 2019
26 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2016
26 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
08 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
26 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016