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BERKELEY HOUSE ASSET MANAGEMENT LTD

Company number 07262446

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
22 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
26 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
22 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GJ53 7LS on 27 June 2012
21 Feb 2012 AD01 Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 21 February 2012
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 May 2011 AP01 Appointment of Mr Barry Cole as a director
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 May 2010 NEWINC Incorporation