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BERKELEY & WHARF FINANCIAL SERVICES LTD.

Company number 09603995

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2020 DS01 Application to strike the company off the register
03 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
10 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-07
09 Dec 2018 CH01 Director's details changed for Mr Cedric John Luc Selvadorai on 7 December 2018
09 Dec 2018 CH01 Director's details changed for Mr Terrence John Barnes on 7 December 2018
08 Dec 2018 CH01 Director's details changed for Mr Terrence John Barnes on 7 December 2018
08 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
03 Aug 2017 CH01 Director's details changed for Mr Cedric John Luc Selvadorai on 11 July 2017
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
13 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
12 May 2017 AP01 Appointment of Mr Cedric John Luc Selvadorai as a director on 12 May 2017
12 May 2017 AA Accounts for a dormant company made up to 31 March 2017
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
22 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
15 Sep 2015 AD01 Registered office address changed from Unit 83 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE England to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 15 September 2015
14 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted