- Company Overview for BERKELEY STRATEGY LIMITED (06286031)
- Filing history for BERKELEY STRATEGY LIMITED (06286031)
- People for BERKELEY STRATEGY LIMITED (06286031)
- More for BERKELEY STRATEGY LIMITED (06286031)
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) |
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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
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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
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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
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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 |