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BERKELEY SQUARE CONSULTING LIMITED

Company number 08371359

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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)
08 Oct 2024 600 Appointment of a voluntary liquidator
08 Oct 2024 LIQ10 Removal of liquidator by court order
15 Feb 2022 AD01 Registered office address changed from 8 Stevenage Road London SW6 6ER to Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 15 February 2022
14 Feb 2022 TM01 Termination of appointment of Charles Benedict Porter as a director on 10 February 2022
14 Feb 2022 LIQ01 Declaration of solvency
14 Feb 2022 600 Appointment of a voluntary liquidator
14 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-28
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with updates
08 Sep 2021 AA Micro company accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
13 May 2019 AA Micro company accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
14 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100