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BERKELEY TRUSTEE & CORPORATE CONSULTING LIMITED

Company number 08242853

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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 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2014 TM02 Termination of appointment of a secretary
12 Nov 2014 TM01 Termination of appointment of Patrick Strutt as a director on 31 October 2014
16 Oct 2014 TM01 Termination of appointment of Gareth John Short as a director on 6 October 2014
04 Aug 2014 ANNOTATION Rectified AP01 was removed from the register on 08/10/2014 as it was invalid
16 Jul 2014 AP01 Appointment of Tristram Norris as a director on 16 June 2014
15 Jul 2014 AP01 Appointment of Gareth Short as a director
04 Jul 2014 AA Accounts made up to 31 October 2013
23 Jun 2014 AP01 Appointment of Gareth John Short as a director on 16 June 2014
17 Mar 2014 TM01 Termination of appointment of Stanley Jeremiah as a director on 10 March 2014
11 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2014 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 AP01 Appointment of Mr Patrick Strutt as a director on 1 October 2013
05 Mar 2014 AD01 Registered office address changed from The Turbine Shireoaks Triangle, Coach Close Worksop Nottinghamshire S81 8AP England on 5 March 2014
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2012 TM01 Termination of appointment of Peter Rimmington as a director on 9 October 2012
05 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted