BERKELEY SQUARE RESTAURANT LIMITED

Company number 05586512

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2015	AA	Accounts made up to 31 March 2014	(8 pages)
20 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(6 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders	(6 pages)
04 Feb 2013	AUD	Auditor's resignation	(3 pages)
07 Jan 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013	(1 page)
28 Dec 2012	AA		(4 pages)
18 Dec 2012	MISC	Section 519	(2 pages)
07 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
07 Nov 2012	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS	(1 page)
07 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2012	TM01	Termination of appointment of Stephanie Melita Therese Robinson as a director on 12 September 2012	(1 page)
21 Sep 2012	AP01	Appointment of Mr Nello Battistel as a director on 1 August 2012	(2 pages)
21 Sep 2012	AP03	Appointment of Mr Nello Battistel as a secretary on 20 September 2012	(2 pages)
21 Sep 2012	TM02	Termination of appointment of Paul Andrew Singer as a secretary on 20 September 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of Paul Andrew Singer as a director on 30 June 2012	(1 page)
06 Jan 2012	AA		(7 pages)
10 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
10 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
13 Sep 2011	AUD	Auditor's resignation	(1 page)
04 Jan 2011	AA		(6 pages)
21 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(7 pages)