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BERKELEY INVESTMENT MANAGEMENT LIMITED

Company number 07797310

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
11 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
21 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 1
13 Mar 2013 CH01 Director's details changed for Mr Jens Herbert Schwanewedel on 13 March 2013
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Jens Herbert Schwanewedel as a director on 24 October 2012
24 Oct 2012 AP01 Appointment of Mr Markus Schunk as a director on 24 October 2012
24 Oct 2012 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 24 October 2012
24 Oct 2012 TM01 Termination of appointment of Ceri Richard John as a director on 24 October 2012
17 Feb 2012 AD01 Registered office address changed from Saint & Co Old Police Station Church Street Ambleside Cumbria LA22 0BT England on 17 February 2012
04 Oct 2011 NEWINC Incorporation