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BERKELEY CONSTRUCTION SERVICES (UK) LIMITED

Company number 07878536

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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)
14 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 13 November 2024
21 Nov 2023 AD01 Registered office address changed from 15 Pemberton Road Ashford Kent TN24 8BU England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 21 November 2023
21 Nov 2023 LIQ02 Statement of affairs
21 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-14
20 Nov 2023 600 Appointment of a voluntary liquidator
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 30 May 2019
24 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
01 Oct 2019 CH01 Director's details changed for Ms Danielle Abbiegirl Douglas on 19 September 2019
01 Oct 2019 AD01 Registered office address changed from 7 College Court Vicarage Lane Ashford TN23 1NJ England to 15 Pemberton Road Ashford Kent TN24 8BU on 1 October 2019
17 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Dec 2017 AD01 Registered office address changed from 7 College Vicarage Lane Ashford TN23 1NJ England to 7 College Court Vicarage Lane Ashford TN23 1NJ on 20 December 2017
20 Dec 2017 AD01 Registered office address changed from 309 Sydenham Road London SE26 5EW to 7 College Vicarage Lane Ashford TN23 1NJ on 20 December 2017
10 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Feb 2016 AA Micro company accounts made up to 31 May 2015
29 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100