BERKSHIRE NOMINEE 2 LIMITED

05514942
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
13 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
13 Mar 2023 insolvency Liquidation In Administration Move To Dissolution 53 Buy now
02 Nov 2022 insolvency Liquidation In Administration Progress Report 45 Buy now
04 May 2022 insolvency Liquidation In Administration Progress Report 44 Buy now
01 Apr 2022 insolvency Liquidation In Administration Progress Report 45 Buy now
09 Dec 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
17 Aug 2021 insolvency Liquidation In Administration Progress Report 45 Buy now
24 Jun 2021 insolvency Liquidation In Administration Progress Report 47 Buy now
12 Oct 2020 mortgage Registration of a charge 28 Buy now
26 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
21 Apr 2020 insolvency Liquidation In Administration Progress Report 47 Buy now
11 Dec 2019 insolvency Liquidation In Administration Extension Of Period 3 Buy now
10 Oct 2019 insolvency Liquidation In Administration Progress Report 48 Buy now
18 Apr 2019 insolvency Liquidation In Administration Progress Report 47 Buy now
22 Oct 2018 insolvency Liquidation In Administration Progress Report 48 Buy now
20 Apr 2018 insolvency Liquidation In Administration Progress Report 48 Buy now
18 Oct 2017 insolvency Liquidation In Administration Progress Report 36 Buy now
29 Sep 2017 mortgage Registration of a charge 31 Buy now
25 Sep 2017 insolvency Liquidation In Administration Extension Of Period 3 Buy now
05 Sep 2017 mortgage Registration of a charge 76 Buy now
12 Apr 2017 insolvency Liquidation In Administration Progress Report With Brought Down Date 24 Buy now
29 Nov 2016 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 36 Buy now
10 Nov 2016 insolvency Liquidation In Administration Proposals 35 Buy now
28 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2015 accounts Annual Accounts 2 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
05 Dec 2014 accounts Annual Accounts 2 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
19 Aug 2014 officers Change of particulars for director (Mr Geoffrey Robert Egan) 2 Buy now
20 Jun 2014 mortgage Registration of a charge 89 Buy now
16 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2014 officers Appointment of corporate director (Albemarle(Shoreham) Llp) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Mark Parsons) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Ian Jacques) 1 Buy now
05 Dec 2013 accounts Annual Accounts 4 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 4 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 9 Buy now
08 Aug 2011 annual-return Annual Return 4 Buy now
05 Aug 2011 officers Appointment of director (Mr Ian William Jacques) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Douglas Lawson) 1 Buy now
07 Jun 2011 accounts Annual Accounts 2 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2011 officers Termination of appointment of director (Christopher Mcvitty) 1 Buy now
17 Jan 2011 officers Appointment of director (Mr Christopher William Mcvitty) 2 Buy now
22 Dec 2010 officers Termination of appointment of secretary (Christopher Mcvitty) 1 Buy now
22 Dec 2010 officers Appointment of director (Mr Mark Antony Parsons) 2 Buy now
24 Aug 2010 accounts Annual Accounts 2 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 accounts Annual Accounts 2 Buy now
24 Jul 2009 annual-return Return made up to 21/07/09; full list of members 3 Buy now
13 Aug 2008 annual-return Return made up to 21/07/08; full list of members 3 Buy now
11 Jul 2008 accounts Annual Accounts 2 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD 1 Buy now
28 Jan 2008 accounts Annual Accounts 2 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: 11 roxwell way woodford green essex IG8 7JY 1 Buy now
14 Sep 2007 annual-return Return made up to 21/07/07; full list of members 3 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers Secretary resigned 1 Buy now
27 Jul 2007 accounts Annual Accounts 1 Buy now
13 Jun 2007 address Registered office changed on 13/06/07 from: 34 st james's street london greater london SW1A 1HD 1 Buy now
29 May 2007 officers New director appointed 3 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: 21 bruton street london W1J 6QD 1 Buy now
29 May 2007 officers New director appointed 1 Buy now
23 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Oct 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
03 Jul 2006 mortgage Particulars of mortgage/charge 8 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
21 Nov 2005 mortgage Particulars of mortgage/charge 7 Buy now
08 Nov 2005 resolution Resolution 12 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 15 Buy now
30 Aug 2005 officers New director appointed 3 Buy now
30 Aug 2005 officers New director appointed 3 Buy now
30 Aug 2005 officers New secretary appointed;new director appointed 3 Buy now
30 Aug 2005 accounts Accounting reference date shortened from 31/07/06 to 31/03/06 1 Buy now
30 Aug 2005 address Registered office changed on 30/08/05 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
30 Aug 2005 officers Secretary resigned 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
25 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2005 incorporation Incorporation Company 20 Buy now