BERKELEY PLACE LTD

Company number 06945664

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 97	(8 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
18 Nov 2011	TM01	Termination of appointment of Katherine Rachel Holder as a director on 31 October 2011	(1 page)
18 Nov 2011	TM01	Termination of appointment of Liam Holder as a director on 31 October 2011	(1 page)
08 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Nov 2011	SH06	Cancellation of shares. Statement of capital on 8 November 2011 GBP 97	(4 pages)
08 Nov 2011	SH03	Purchase of own shares.	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Jacqueline Wilson as a director on 20 July 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Andrew Paul Wilson as a director on 20 July 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(11 pages)
27 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 28 February 2011	(1 page)
23 May 2011	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
04 Mar 2011	AA01	Current accounting period shortened from 30 June 2010 to 31 August 2009	(1 page)
07 Jan 2011	AP01	Appointment of Mrs Katherine Rachel Holder as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Liam Holder as a director	(2 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 99	(4 pages)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2010	AP01	Appointment of Mrs Emma Louise Cryer as a director	(2 pages)
23 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(9 pages)
22 Oct 2010	AP01	Appointment of Mrs Jacqueline Wilson as a director	(2 pages)