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BERKELEY & WHARF PROPERTY LTD

Company number 09604109

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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)
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2018	PSC01	Notification of Terrence John Barnes as a person with significant control on 7 December 2018	View PDF Notification of Terrence John Barnes as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2018	PSC07	Cessation of Terrence John Barnes as a person with significant control on 7 December 2018	View PDF Cessation of Terrence John Barnes as a person with significant control on 7 December 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2018	CH01	Director's details changed for Mr Darren Paul Talbot on 7 December 2018	View PDF Director's details changed for Mr Darren Paul Talbot on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	CH01	Director's details changed for Mr Terrence John Barnes on 7 December 2018	View PDF Director's details changed for Mr Terrence John Barnes on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	CH01	Director's details changed for Mr Cedric John Luc Selvadorai on 8 December 2018	View PDF Director's details changed for Mr Cedric John Luc Selvadorai on 8 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2018	CH01	Director's details changed for Mr Terrence John Barnes on 7 December 2018	View PDF Director's details changed for Mr Terrence John Barnes on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	AP01	Appointment of Mr Darren Paul Talbot as a director on 25 November 2018	View PDF Appointment of Mr Darren Paul Talbot as a director on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	AP01	Appointment of Mr Cedric John Luc Selvadorai as a director on 25 November 2018	View PDF Appointment of Mr Cedric John Luc Selvadorai as a director on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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