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BERKELEY COMMODITIES LIMITED

Company number 03104212

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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)
23 Apr 2014 AP01 Appointment of Mr Rajinder Uttamchand Miglani as a director
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
23 Jul 2013 AD01 Registered office address changed from , C/O C/O King & King, Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom on 23 July 2013
28 Jun 2013 AP01 Appointment of Willem Mathinus De Beer as a director
28 Jun 2013 TM01 Termination of appointment of Andrew Stuart as a director
30 Apr 2013 AA Full accounts made up to 30 December 2011
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2012 AUD Auditor's resignation
13 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2012 CH01 Director's details changed for Mr Prateek Subhash Pali on 15 May 2012
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom on 6 February 2012
03 Feb 2012 AP01 Appointment of Mr Prateek Subhash Pali as a director
03 Feb 2012 TM01 Termination of appointment of Sanjeev Gupta as a director
03 Feb 2012 AP01 Appointment of Andrew Moray Stuart as a director
05 Jan 2012 CERTNM Company name changed liberty thamesteel LIMITED\certificate issued on 05/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
  • NM01 ‐ Change of name by resolution
14 Dec 2011 CERTNM Company name changed berkeley commodities LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
  • NM01 ‐ Change of name by resolution
14 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 30 December 2011
15 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 June 2010
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2011 AR01 Annual return made up to 20 September 2010 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Mr Sanjeev Gupta on 20 September 2010