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BERKLEY CARE (PR) LIMITED

Company number 07012543

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2013 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2013-01-18
  • GBP 1
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2012 AR01 Annual return made up to 8 September 2011 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of Girishkumar Dhrona as a director
20 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
06 Oct 2011 TM01 Termination of appointment of Girishkumar Dhrona as a director
13 Sep 2011 AP01 Appointment of Joseph Manoharan Manuelpillai as a director
13 Sep 2011 AP01 Appointment of Wael Amal Hourani as a director
09 Jun 2011 TM01 Termination of appointment of James Halton as a director
19 Apr 2011 AP01 Appointment of Sapna Suchak as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert securities in to shares 30/12/2010
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
29 Dec 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Mr James Anthony Halton as a director
16 Nov 2009 AP01 Appointment of Girishkumar Devchand Dhrona as a director
09 Sep 2009 288b Appointment terminated director barbara kahan
08 Sep 2009 NEWINC Incorporation