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BERKELEY SQUARE PROPERTY MANAGEMENT LIMITED

Company number 06750129

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
10 Apr 2013 TM01 Termination of appointment of Mark Kennedy as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 25 April 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 1
13 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 April 2011
29 Jun 2011 CH01 Director's details changed for Mr Stephen James Wright on 28 June 2010
08 Feb 2011 AD01 Registered office address changed from Ty Atebion 2 Old Field Road Bocam Park Bridgend CF35 5LJ on 8 February 2011
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
26 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
21 Dec 2008 288a Director appointed mark kennedy
20 Nov 2008 CERTNM Company name changed berkley square property management LIMITED\certificate issued on 24/11/08
17 Nov 2008 NEWINC Incorporation