- Company Overview for BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED (08092234)
- Filing history for BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED (08092234)
- People for BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED (08092234)
- More for BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED (08092234)
| 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) |
|---|---|---|---|
| 04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jul 2019 | DS01 | Application to strike the company off the register | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
| 06 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 06 Oct 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 15 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
| 27 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2012
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| 20 Sep 2016 | CH01 | Director's details changed for Mr Zachary Luke Gallagher on 20 September 2016 | |
| 07 Sep 2016 | AP01 | Appointment of Mr Zachary Luke Gallagher as a director on 1 September 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 01 Sep 2016 | AP01 | Appointment of Miss Kim Christine Steel as a director on 1 September 2016 | |
| 01 Sep 2016 | AP03 | Appointment of Mr Mark Antony Cox as a secretary on 1 September 2016 | |
| 01 Sep 2016 | AP01 | Appointment of Mr Andrew James William Emery as a director on 1 September 2016 | |
| 01 Sep 2016 | AP01 | Appointment of Mr Anthony James Durant as a director on 1 September 2016 | |
| 01 Sep 2016 | AP01 | Appointment of Mrs Nicola Gotch as a director on 1 September 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 08 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 03 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 10 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 01 Jun 2012 | NEWINC |
Incorporation
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