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BERKELEY STRATEGY LIMITED

Company number 06286031

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 CS01 Confirmation statement made on 19 June 2017 with updates
09 Aug 2017 PSC01 Notification of Iain Urquhart Mckeand as a person with significant control on 6 April 2016
30 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
27 Jan 2017 AD01 Registered office address changed from 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB England to 1 Charterhouse Mews London EC1M 6BB on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Iain Urquhart Mckeand on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from Unit 1 70 Weston Street London SE1 3QH to 1 Charterhouse Mews 1 Charterhouse Mews London EC1M6BB on 27 January 2017
04 Jul 2016 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Unit 1 70 Weston Street London SE1 3QH on 4 July 2016
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Apr 2016 AD01 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 21 April 2016
01 Mar 2016 AD01 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2015 AD01 Registered office address changed from 4th Floor the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 21 May 2015
11 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 17 April 2013
16 Apr 2013 TM02 Termination of appointment of Accounts Unlocked Llp as a secretary
16 Apr 2013 AP04 Appointment of Chancery Accounts Llp as a secretary
16 Apr 2013 AP04 Appointment of Chancery Accounts Llp as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 August 2011