- Company Overview for FIRST BERKELEY ESTATES LIMITED (05884961)
- Filing history for FIRST BERKELEY ESTATES LIMITED (05884961)
- People for FIRST BERKELEY ESTATES LIMITED (05884961)
- More for FIRST BERKELEY ESTATES LIMITED (05884961)
| 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) |
|---|---|---|---|
| 21 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 02 Mar 2016 | AD01 | Registered office address changed from The Old Registry, Cemetery Road Shelton Stoke-on-Trent Staffordshire ST4 2DL to Avebury House Newhall Street Birmingham B3 3RB on 2 March 2016 | |
| 02 Mar 2016 | TM01 | Termination of appointment of Julie Ann Owen as a director on 1 August 2015 | |
| 02 Mar 2016 | TM02 | Termination of appointment of Simon Mark Pilkington as a secretary on 1 August 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Mr Gurminder Singh Deol as a director on 1 January 2015 | |
| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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| 14 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 03 Feb 2014 | AP03 | Appointment of Mr Simon Mark Pilkington as a secretary | |
| 03 Feb 2014 | TM02 | Termination of appointment of Charles Deacon as a secretary | |
| 26 Jul 2013 | AR01 | Annual return made up to 24 July 2013 with full list of shareholders | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Jul 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AA01 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 | |
| 29 Dec 2010 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Mr Charles Julian Deacon on 1 November 2009 | |
| 13 Aug 2009 | 363a | Return made up to 24/07/09; full list of members |