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BERKSHIRE ASSETS (SLOUGH) 1 LIMITED

Company number 10824158

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2020 DS01 Application to strike the company off the register
21 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2019
01 Jul 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 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY
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
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
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
05 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
10 Jan 2019 AD01 Registered office address changed from 4 Tenterden Street London W1S 1TE United Kingdom to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 10 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
13 Jul 2018 AD03 Register(s) moved to registered inspection location Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN
12 Jul 2018 AD02 Register inspection address has been changed to Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN
20 Mar 2018 PSC04 Change of details for Mr Joshua Richard Garside as a person with significant control on 20 March 2018
14 Mar 2018 PSC01 Notification of Joshua Richard Garside as a person with significant control on 14 March 2018
25 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
07 Jul 2017 MR01 Registration of charge 108241580002, created on 26 June 2017
04 Jul 2017 MR01 Registration of charge 108241580001, created on 26 June 2017
19 Jun 2017 TM01 Termination of appointment of David Robert Foran as a director on 19 June 2017
19 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-19
  • GBP 100