BERKELEY BUSINESS LIMITED

Company number 06047575

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(5 pages)
12 Oct 2017	PSC01	Notification of Jahangir Hajiyev as a person with significant control on 6 April 2016	(4 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
14 Dec 2016	TM02	Termination of appointment of Java Secretarial Services Ltd as a secretary on 2 November 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Farhad Rahimov as a director on 2 November 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Kostas Nikolaou as a director on 2 November 2016	(2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(3 pages)
29 Jan 2016	MR04	Satisfaction of charge 060475750003 in full	(4 pages)
29 Jan 2016	MR04	Satisfaction of charge 060475750004 in full	(4 pages)
29 Jan 2016	MR04	Satisfaction of charge 060475750005 in full	(4 pages)
20 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(3 pages)
20 Jan 2016	TM01	Termination of appointment of Elmar Baghirzade as a director on 29 October 2015	(1 page)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(5 pages)
12 Jan 2015	AP04	Appointment of Java Secretarial Services Ltd as a secretary on 11 March 2014	(2 pages)
12 Jan 2015	TM02	Termination of appointment of V.E.S. Associates Ltd as a secretary on 11 March 2014	(1 page)
01 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(5 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
14 Oct 2013	MR01	Registration of charge 060475750005	(32 pages)
07 Oct 2013	MR01	Registration of charge 060475750004	(21 pages)