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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)
09 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 AD01 Registered office address changed from , Berkeley Square House 3rd Floor, Suite 6,, Berkeley Square, London, W1J 6BU on 8 September 2010
07 Sep 2010 TM01 Termination of appointment of Reshma Gupta as a director
20 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jul 2010 MAR Re-registration of Memorandum and Articles
20 Jul 2010 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
20 Jul 2010 RR02 Re-registration from a public company to a private limited company
20 Jul 2010 CERTNM Company name changed liberty house uk PUBLIC LIMITED COMPANY\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-20
20 Jul 2010 CONNOT Change of name notice
11 May 2010 AD01 Registered office address changed from , Amadeus House, Floral Street Covent Garden, London, WC2E 9DP on 11 May 2010
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2010 AA Full accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
05 May 2009 AA Full accounts made up to 30 June 2008
23 Oct 2008 363a Return made up to 20/09/08; full list of members
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 AA Full accounts made up to 30 June 2007
11 Jan 2008 363a Return made up to 20/09/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
29 Nov 2006 363a Return made up to 20/09/06; full list of members
29 Nov 2006 288c Director's particulars changed
20 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
17 Oct 2005 363a Return made up to 20/09/05; full list of members