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BERKELEY HOUSE INVESTMENTS LIMITED

Company number 07115237

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
31 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2015
21 Mar 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,375

Statement of capital on 2016-03-31
  • GBP 1,326
  • ANNOTATION Clarification a second filed filed AR01 was registered on 31/03/2016
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jan 2015 SH03 Purchase of own shares.
19 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,375
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2014 TM01 Termination of appointment of James Alder as a director
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,375
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2012 AP01 Appointment of Mr James Michael Alder as a director
03 Oct 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
23 Jul 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders