BERKELEY MEWS LONDON LIMITED

Company number 08782340

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2020	TM02	Termination of appointment of Adrian Loader as a secretary on 7 July 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
14 Nov 2019	CH01	Director's details changed for Mr Barry Anthony Hirst on 1 November 2019	(2 pages)
28 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
12 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
18 Sep 2017	AD01	Registered office address changed from 5-6 Berkeley Mews London W1H 7PB to First Floor 105 Crawford Street London W1H 2HT on 18 September 2017	(1 page)
09 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
31 Mar 2016	TM01	Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016	(2 pages)
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(7 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 2	(7 pages)
19 Aug 2014	CH01	Director's details changed for Mr Barry Anthony Hirst on 18 August 2014	(2 pages)
09 May 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(3 pages)
20 Nov 2013	AP01	Appointment of Mr Richard Henry Morris Clegg as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Adrian John Loader as a director	(2 pages)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 2	(22 pages)