BERKELEY FROST LIMITED

Company number 07287184

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(3 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(3 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Jan 2014	AUD	Auditor's resignation	(1 page)
07 Jan 2014	AD01	Registered office address changed from 12Th Floor Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 7 January 2014	(1 page)
01 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(3 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Nov 2012	TM01	Termination of appointment of Jonathan Robin as a director	(1 page)
23 Nov 2012	TM01	Termination of appointment of Eduard Sparkes as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Mar 2012	AP01	Appointment of Mr Richard Ward as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Michael Brennan as a director	(1 page)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 100	(4 pages)
06 Dec 2011	AD01	Registered office address changed from 104a Park Street Mayfair London W1K 6NG on 6 December 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Eduard Sparks as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Paul Turner as a director	(1 page)
16 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Sep 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(3 pages)
22 Sep 2011	AP01	Appointment of Mr Paul Turner as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Paul Godfrey as a director	(1 page)