BERKELEY EATS LIMITED

09500074
124 FINCHLEY ROAD LONDON ENGLAND NW3 5JS

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Compulsory 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2020 officers Termination of appointment of director (Ari Ojalvo Oner) 1 Buy now
25 Mar 2020 officers Appointment of director (Hayati Talvi) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 7 Buy now
08 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 May 2019 officers Termination of appointment of director (Cavit Habib) 1 Buy now
14 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2018 accounts Annual Accounts 7 Buy now
29 Oct 2018 capital Notice of cancellation of shares 7 Buy now
23 Oct 2018 capital Notice of cancellation of shares 4 Buy now
23 Oct 2018 capital Return of purchase of own shares 3 Buy now
22 Oct 2018 officers Termination of appointment of director (Shimon Bokovza) 1 Buy now
22 Oct 2018 capital Return of Allotment of shares 5 Buy now
11 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2018 resolution Resolution 42 Buy now
25 Sep 2018 officers Appointment of director (Cavit Habib) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Dani Goldenberg) 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 accounts Annual Accounts 6 Buy now
04 Jan 2018 officers Termination of appointment of director (Patricia Gonzales) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Danielle Elizabeth Billera) 1 Buy now
04 Jan 2018 officers Appointment of director (Dani Goldenberg) 2 Buy now
12 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 officers Appointment of director (Patricia Gonzales) 2 Buy now
08 Dec 2015 officers Appointment of director (Danielle Elizabeth Billera) 2 Buy now
08 Dec 2015 officers Appointment of director (Mr Ari Ojalvo Oner) 2 Buy now
08 Dec 2015 officers Appointment of director (Mr Shimon Bokovza) 2 Buy now
07 Dec 2015 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Christopher Alan Mackie) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
19 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2015 incorporation Incorporation Company 45 Buy now