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BERKELEY & STANFORD LIMITED

Company number 08160002

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
07 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
13 May 2015 TM02 Termination of appointment of James Boafo Yamoah as a secretary on 13 May 2015
13 May 2015 TM02 Termination of appointment of Eric Kofi Damalie as a secretary on 13 May 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Oct 2014 AD01 Registered office address changed from 40 Livingstone Street Leicester LE3 0QY to 84 Ley Hill Farm Road Birmingham B31 1JR on 21 October 2014
14 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
23 May 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Apr 2014 AD01 Registered office address changed from 77 Cariocca Business Park Cariocca Business Park, Sawley Road Miles Platting Manchester Greater Manchester M40 8BB England on 27 April 2014
07 Apr 2014 TM01 Termination of appointment of James Yamoah as a director
28 Mar 2014 AP03 Appointment of Mr James Boafo Yamoah as a secretary
20 Mar 2014 AP01 Appointment of Mr David Kofi Yamoah as a director
20 Mar 2014 AD01 Registered office address changed from 40 Livingstone Street Leicester East Midlands LE3 0QY United Kingdom on 20 March 2014
24 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted