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BERKELEY GOLDMAN LIMITED

Company number 03331571

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
30 Apr 2019 TM01 Termination of appointment of Carla Zoe Blackstock as a director on 20 April 2019
11 Mar 2019 AP01 Appointment of Miss Carla Zoe Blackstock as a director on 22 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
11 Sep 2018 PSC01 Notification of Edward Anthony Jackson as a person with significant control on 21 July 2018
04 Sep 2018 PSC07 Cessation of Mark Neil Robinson as a person with significant control on 20 July 2018
04 Sep 2018 AP01 Appointment of Mr Edward Anthony Jackson as a director on 21 August 2018
23 Jul 2018 TM01 Termination of appointment of Mark Neil Robinson as a director on 9 July 2018
15 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10
12 Jun 2015 TM01 Termination of appointment of David Loftus as a director on 10 June 2015
06 May 2015 AP01 Appointment of Mr Mark Neil Robinson as a director on 4 May 2015
05 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
05 May 2015 TM01 Termination of appointment of Christopher Norman James Holden as a director on 30 April 2014
11 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013