BERKELEY SQUARE PRIVATE LIMITED

Company number 05738140

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-03-11 GBP 1	(3 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(3 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
28 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Oct 2009	AD01	Registered office address changed from 49 Berkeley Square London W1J 5AZ on 16 October 2009	(1 page)
10 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Sep 2009	CERTNM	Company name changed 49 berkeley square private LIMITED\certificate issued on 09/09/09	(2 pages)
21 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Aug 2009	CERTNM	Company name changed CCOY27 LIMITED\certificate issued on 19/08/09	(2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from wells house 80 upper street islington london N1 0NU	(1 page)
18 Aug 2009	288b	Appointment terminated secretary cc company secretarial services LIMITED	(1 page)
18 Aug 2009	288b	Appointment terminated director colcoy LIMITED	(1 page)
18 Aug 2009	288a	Director appointed cameron donald-oates	(2 pages)
17 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
08 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
10 Mar 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)