CAPRICE BERKELEY SQUARE LIMITED

Company number 09066944

Date	Type	Description	View / Download
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2020	DS01	Application to strike the company off the register	(1 page)
12 May 2020	AA	Accounts for a dormant company made up to 29 December 2019	(2 pages) Download iXBRL
07 Oct 2019	AP03	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 4 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
15 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
12 Dec 2016	AD01	Registered office address changed from C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(4 pages)
14 Sep 2015	AD01	Registered office address changed from 26-28 Conway Street London W1T 6BQ United Kingdom to C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 14 September 2015	(1 page)
19 Jan 2015	MA	Memorandum and Articles of Association	(10 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 1	(18 pages)