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BERKELEY SQUARE PROPERTY DEVELOPMENTS LTD

Company number 09156002

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2017	PSC07	Cessation of Michael Graham Fowler as a person with significant control on 1 September 2016	View PDF Cessation of Michael Graham Fowler as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2017	TM01	Termination of appointment of Michael Graham Fowler as a director on 22 August 2017	View PDF Termination of appointment of Michael Graham Fowler as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2016	TM01	Termination of appointment of Ilyas Kaduji as a director on 30 November 2016	View PDF Termination of appointment of Ilyas Kaduji as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	CH01	Director's details changed for Mr Michael Graham Fowler on 1 February 2015	View PDF Director's details changed for Mr Michael Graham Fowler on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Mr Ilyas Kaduji as a director on 1 March 2015	View PDF Appointment of Mr Ilyas Kaduji as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AD01	Registered office address changed from Bajco House Highbury Road Brandon Suffolk IP27 0nd United Kingdom to Unit 9 Harvey Adam Centre Unit 9 Harvey Adam Centre Wimbledon Avenue Brandon Suffolk IP27 0NZ on 15 April 2015	View PDF Registered office address changed from Bajco House Highbury Road Brandon Suffolk IP27 0nd United Kingdom to Unit 9 Harvey Adam Centre Unit 9 Harvey Adam Centre Wimbledon Avenue Brandon Suffolk IP27 0NZ on 15 April 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-31 GBP 200,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-31 GBP 200,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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