Advanced company searchLink opens in new window

BERKELEY & WHARF BROKERAGE LIMITED

Company number 09220016

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2022 DS01 Application to strike the company off the register
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
14 Jul 2021 AA Micro company accounts made up to 28 February 2021
20 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
11 Jun 2020 AA Micro company accounts made up to 29 February 2020
22 Oct 2019 AA Micro company accounts made up to 28 February 2019
18 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
25 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 28 February 2019
09 Dec 2018 CH01 Director's details changed for Mr Terrence John Barnes on 7 December 2018
09 Dec 2018 CH01 Director's details changed for Mr Terrence John Barnes on 7 December 2018
08 Dec 2018 AP01 Appointment of Mr Cedric John Luc Selvadorai as a director on 7 December 2018
08 Dec 2018 PSC04 Change of details for Mr Terrence John Barnes as a person with significant control on 7 December 2018
04 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
27 Jun 2017 AD01 Registered office address changed from Swift House Groiund Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 18 Swift House, Ground Floor Hoffmans Way Chelmsford Essex CM1 1GU on 27 June 2017
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
14 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Groiund Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
12 Oct 2015 CH01 Director's details changed for Mr Terrence John Barnes on 16 September 2015
29 Apr 2015 AD01 Registered office address changed from Unit 204, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 29 April 2015