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BERKELEY & WHARF LTD

Company number 08952221

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
19 Jan 2022 AA Micro company accounts made up to 30 September 2021
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
11 Jun 2020 AA Micro company accounts made up to 30 September 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 PSC01 Notification of Cedric John Luc Selvadorai as a person with significant control on 15 May 2020
21 May 2020 AP01 Appointment of Mr Cedric John Luc Selvadorai as a director on 15 May 2020
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
11 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
13 Jun 2017 AA Micro company accounts made up to 30 September 2016
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
14 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017
05 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
08 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 May 2015
20 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
27 Jan 2015 AD01 Registered office address changed from 79 Melba Court Writtle Chelmsford CM1 3EW England to 122 New London Road Chelmsford Essex CM2 0RG on 27 January 2015
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted