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BERKSHIRE ASSETS (WOKINGHAM) LIMITED

Company number 09594017

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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)
15 Jan 2025 AD01 Registered office address changed from C/O Azets Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 15 January 2025
15 Jan 2025 WU04 Appointment of a liquidator
12 Nov 2024 COCOMP Order of court to wind up
05 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2024 AD01 Registered office address changed from C/O Barnes Roffe Llp Leytonstone House 3 Hanbury Drive London E11 1GA United Kingdom to C/O Azets Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 13 July 2024
12 Jul 2024 AD01 Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Barnes Roffe Llp Leytonstone House 3 Hanbury Drive London E11 1GA on 12 July 2024
22 Feb 2024 AD01 Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 February 2024
16 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with updates
30 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
07 Feb 2023 AD01 Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 7 February 2023
07 Feb 2023 CH01 Director's details changed for Mr Joshua Richard Garside on 6 February 2023
06 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
24 Nov 2021 PSC05 Change of details for Paradigm Land 1 Limited as a person with significant control on 1 May 2019
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
24 Nov 2020 AD02 Register inspection address has been changed from Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS
05 May 2020 AD01 Registered office address changed from C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 5 May 2020
03 Feb 2020 AD01 Registered office address changed from Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN on 3 February 2020
15 Jan 2020 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020