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BERKELEY SPECIALIST RISKS LIMITED

Company number 06450747

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
13 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Dec 2015 CH01 Director's details changed for Timothy Paul Maxted on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Mr Andrew Stephen Bedford on 29 December 2015
02 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
02 Jan 2015 CH01 Director's details changed for Timothy Paul Maxted on 1 December 2014
02 Jan 2015 CH01 Director's details changed for Andrew Stephen Bedford on 2 January 2015
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
27 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Timothy Paul Maxted on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Andrew Stephen Bedford on 20 December 2012
08 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Sep 2010 AD01 Registered office address changed from Berkeley Burke House 2 Regent Street Leicester LE1 7BR on 6 September 2010
09 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009