27 BERKELEY HOUSE LIMITED

Company number 08794702

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(1 page)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
01 Oct 2018	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 1 October 2018	(1 page)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
19 Mar 2018	PSC01	Notification of Priya Vashi Tulsiani as a person with significant control on 28 November 2016	(2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
01 Mar 2017	MR04	Satisfaction of charge 087947020002 in full	(4 pages)
23 Dec 2016	MR01	Registration of charge 087947020003, created on 21 December 2016	(14 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ 28/11/2014	(1 page)
07 Dec 2016	AD01	Registered office address changed from 12 Hay Hill London W1J 8NR to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 7 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
19 Jan 2016	CH01	Director's details changed for Piya Vashi Tulsiani on 18 January 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(3 pages)
08 Sep 2015	MR01	Registration of charge 087947020002, created on 4 September 2015	(24 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
20 Aug 2015	AD01	Registered office address changed from , 1st Floor 20 Berkeley Square, London, W1J 6EQ to 12 Hay Hill London W1J 8NR on 20 August 2015	(1 page)
18 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
04 Apr 2015	MR01	Registration of charge 087947020001, created on 31 March 2015	(14 pages)