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BERKELEY SQUARE HOUSE INVESTMENTS LIMITED

Company number 08270533

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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)
09 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 1	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AD01	Registered office address changed from 1H Hyde Park Mansions Chapel Street London NW1 5BN United Kingdom on 15 November 2013	View PDF Registered office address changed from 1H Hyde Park Mansions Chapel Street London NW1 5BN United Kingdom on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AP01	Appointment of Ola Akintola as a director on 29 October 2012	View PDF Appointment of Ola Akintola as a director on 29 October 2012 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	TM01	Termination of appointment of John Carter as a director on 26 October 2012	View PDF Termination of appointment of John Carter as a director on 26 October 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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