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BERKELEY PLACE CONSULTING LTD

Company number 08026613

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10
27 Mar 2015 CH03 Secretary's details changed for Nicholas John Cryer on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Nicholas John Cryer on 27 March 2015
27 Mar 2015 CH03 Secretary's details changed for Nicholas Cryer on 27 March 2015
09 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
10 Jul 2014 AP03 Appointment of Emma Louise Cryer as a secretary
08 Jul 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10
04 Jul 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jul 2013 AD01 Registered office address changed from Chantry House Church Road Abbots Leigh Bristol BS8 3QP United Kingdom on 15 July 2013
04 Jun 2013 MR01 Registration of charge 080266130001
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2012 NEWINC Incorporation