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BERKELEY STREET REGISTRARS LIMITED

Company number 07458261

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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)
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Aug 2018 PSC08 Notification of a person with significant control statement
21 Aug 2018 AD01 Registered office address changed from 10 Berkeley Street London W1J 8DP to C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD on 21 August 2018
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
04 Dec 2017 PSC07 Cessation of Fintan Crowley as a person with significant control on 6 April 2016
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
31 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2010 NEWINC Incorporation