Advanced company searchLink opens in new window

BERKLEY SQUARE PARTNERS LIMITED

Company number 06980748

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
11 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 190
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-04
09 Jan 2010 CONNOT Change of name notice
09 Jan 2010 SH10 Particulars of variation of rights attached to shares
09 Jan 2010 TM01 Termination of appointment of Joanne Ritchie as a director
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 190
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 190
09 Jan 2010 AP01 Appointment of Mr Alistair Grahame John Hoadley as a director
20 Aug 2009 88(2) Ad 04/08/09 gbp si 50@1=50 gbp ic 90/140
04 Aug 2009 NEWINC Incorporation