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BERKELEY PROPERTY & ESTATES LIMITED

Company number 05818061

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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)
30 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 May 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 10 pages (10 pages)
29 Apr 2016	4.68	Liquidators' statement of receipts and payments to 10 March 2016	View PDF Liquidators' statement of receipts and payments to 10 March 2016 - link opens in a new window - 11 pages (11 pages)
11 Nov 2015	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AD01	Registered office address changed from 1 Princes Gate London SW7 1QJ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 March 2015	View PDF Registered office address changed from 1 Princes Gate London SW7 1QJ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/03/2015	View PDF Resolutions RES13 ‐ Company business 11/03/2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-11 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	MR04	Satisfaction of charge 058180610004 in full	View PDF Satisfaction of charge 058180610004 in full - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Aug 2014	MR04	Satisfaction of charge 058180610005 in full	View PDF Satisfaction of charge 058180610005 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	MR01	Registration of charge 058180610005	View PDF Registration of charge 058180610005 - link opens in a new window - 10 pages (10 pages)
22 Aug 2013	MR01	Registration of charge 058180610004	View PDF Registration of charge 058180610004 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	CH03	Secretary's details changed for Mrs Louise Rachel Morgan on 11 June 2013	View PDF Secretary's details changed for Mrs Louise Rachel Morgan on 11 June 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	CH01	Director's details changed for Oliver Daniel Tarlow on 11 June 2013	View PDF Director's details changed for Oliver Daniel Tarlow on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA	Accounts for a small company made up to 24 March 2012	View PDF Accounts for a small company made up to 24 March 2012 - link opens in a new window - 5 pages (5 pages)
31 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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