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BERKLEY SQUARE FINANCE LIMITED

Company number 07040838

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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)
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 1	View PDF Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AD01	Registered office address changed from 2 Greengate Street Oldham OL4 1FN United Kingdom on 16 September 2010	View PDF Registered office address changed from 2 Greengate Street Oldham OL4 1FN United Kingdom on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-26 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of Mr Martin Harris Cowen as a director	View PDF Appointment of Mr Martin Harris Cowen as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
14 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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