- Company Overview for BERKELEY CONSULTANTS UK LIMITED (05449970)
- Filing history for BERKELEY CONSULTANTS UK LIMITED (05449970)
- People for BERKELEY CONSULTANTS UK LIMITED (05449970)
- Insolvency for BERKELEY CONSULTANTS UK LIMITED (05449970)
- More for BERKELEY CONSULTANTS UK LIMITED (05449970)
| 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 Sep 2013 | COCOMP | Order of court to wind up | |
| 22 Sep 2013 | AD01 | Registered office address changed from 190 Chiswick High Road London W4 1PP on 22 September 2013 | |
| 13 Sep 2013 | TM01 | Termination of appointment of Stephen Rodgers as a director | |
| 13 Sep 2013 | AP01 | Appointment of Mr Fernando Serra Espinal as a director | |
| 07 Jun 2013 | AR01 |
Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-06-07
|
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| 30 May 2013 | TM02 | Termination of appointment of Glen Morris as a secretary | |
| 30 May 2013 | TM01 | Termination of appointment of Glen Morris as a director | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 21 Aug 2012 | AP01 | Appointment of Glen James Morris as a director | |
| 15 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 02 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Sep 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 13 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 12 Jul 2010 | CH01 | Director's details changed for Stephen Martin Rodgers on 1 October 2009 | |
| 09 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 08 Jul 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 25 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 31 Oct 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 31 Aug 2007 | 363a | Return made up to 11/05/07; full list of members | |
| 31 Aug 2007 | 288c | Secretary's particulars changed | |
| 22 Dec 2006 | AA | Total exemption small company accounts made up to 31 May 2006 |