TERRACE HILL (BERKELEY NO 1) LIMITED

05362675
50 NEW BOND STREET LONDON W1S 1BJ

Documents

Documents
Date Category Description Pages
29 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
31 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Oct 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
01 Sep 2015 officers Appointment of director (Mr Philip Alexander Jeremy Leech) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Robert Edward Lane) 1 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 Buy now
09 Jun 2015 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 accounts Annual Accounts 6 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 6 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
10 Jul 2013 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
10 Jul 2013 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
02 Jul 2013 accounts Annual Accounts 6 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
05 Jul 2012 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
05 Apr 2012 accounts Annual Accounts 6 Buy now
15 Feb 2012 annual-return Annual Return 5 Buy now
28 Oct 2011 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 2 Buy now
14 Mar 2011 annual-return Annual Return 5 Buy now
10 Feb 2011 accounts Annual Accounts 7 Buy now
03 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2010 accounts Annual Accounts 8 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
28 Aug 2009 accounts Annual Accounts 8 Buy now
11 Mar 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 8 Buy now
19 Mar 2008 annual-return Return made up to 14/02/08; full list of members 3 Buy now
06 Sep 2007 accounts Annual Accounts 15 Buy now
03 Apr 2007 annual-return Return made up to 14/02/07; full list of members 2 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
27 Jun 2006 accounts Annual Accounts 17 Buy now
14 Mar 2006 annual-return Return made up to 14/02/06; full list of members 2 Buy now
18 Jun 2005 officers New director appointed 3 Buy now
08 Jun 2005 incorporation Memorandum Articles 4 Buy now
08 Jun 2005 resolution Resolution 1 Buy now
24 May 2005 accounts Accounting reference date shortened from 28/02/06 to 31/10/05 1 Buy now
09 May 2005 incorporation Memorandum Articles 11 Buy now
03 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 2005 officers New director appointed 7 Buy now
28 Apr 2005 officers New director appointed 3 Buy now
28 Apr 2005 officers New secretary appointed 2 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
28 Apr 2005 officers Secretary resigned 1 Buy now
28 Apr 2005 address Registered office changed on 28/04/05 from: 7 spa road london SE16 3QQ 1 Buy now
14 Feb 2005 incorporation Incorporation Company 18 Buy now