BERKELEY PROPERTY & ESTATES LIMITED

05818061
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
30 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
30 Apr 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
16 May 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
29 Apr 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Mar 2015 resolution Resolution 3 Buy now
26 Mar 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
26 Mar 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
26 Mar 2015 resolution Resolution 2 Buy now
05 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
16 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2014 annual-return Annual Return 3 Buy now
30 Jan 2014 accounts Annual Accounts 5 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 5 Buy now
10 Sep 2013 mortgage Registration of a charge 10 Buy now
22 Aug 2013 mortgage Registration of a charge 5 Buy now
11 Jun 2013 annual-return Annual Return 3 Buy now
11 Jun 2013 officers Change of particulars for secretary (Mrs Louise Rachel Morgan) 1 Buy now
11 Jun 2013 officers Change of particulars for director (Oliver Daniel Tarlow) 2 Buy now
07 Jan 2013 accounts Annual Accounts 5 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
31 May 2012 officers Change of particulars for secretary (Mrs Louise Rachel Morgan) 2 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
28 Jul 2011 officers Change of particulars for secretary (Louise Rachael Hart Leverton) 1 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 accounts Annual Accounts 5 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
06 Nov 2009 accounts Annual Accounts 5 Buy now
20 May 2009 annual-return Return made up to 16/05/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
30 Jul 2008 accounts Annual Accounts 8 Buy now
20 May 2008 annual-return Return made up to 16/05/08; full list of members 3 Buy now
29 Mar 2008 officers Appointment terminated director mark sebire 1 Buy now
16 May 2007 annual-return Return made up to 16/05/07; full list of members 2 Buy now
29 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2006 capital Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Jul 2006 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
27 Jul 2006 address Location of register of members 1 Buy now
25 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Jul 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 officers New secretary appointed 2 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
17 Jul 2006 officers New secretary appointed;new director appointed 4 Buy now
11 Jul 2006 address Registered office changed on 11/07/06 from: 25 harley street london W1G 9BR 1 Buy now
01 Jun 2006 resolution Resolution 4 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Secretary resigned 1 Buy now
01 Jun 2006 resolution Resolution 10 Buy now
18 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2006 incorporation Incorporation Company 12 Buy now