Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2024 |
DS01 |
Application to strike the company off the register
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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19 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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26 May 2020 |
AD01 |
Registered office address changed from 2a One Bridge Lane London NW11 0EA England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 26 May 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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06 Nov 2019 |
PSC05 |
Change of details for Berkeley Residential Limited as a person with significant control on 29 October 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-29
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05 Nov 2019 |
AD01 |
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 2a One Bridge Lane London NW11 0EA on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Martin Charles Hay as a director on 29 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Richard James Stearn as a director on 29 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Anthony William Pidgley as a director on 29 October 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Robert Charles Grenville Perrins as a director on 29 October 2019
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05 Nov 2019 |
TM02 |
Termination of appointment of Jared Stephen Philip Cranney as a secretary on 29 October 2019
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04 Nov 2019 |
MR01 |
Registration of charge 098968740001, created on 29 October 2019
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04 Nov 2019 |
MR01 |
Registration of charge 098968740002, created on 29 October 2019
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